Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Company                  SCHEDULED ON      TIME        PLACE                   TO CONSIDER
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Tri-Star                 30.11.2011      4:00 pm       Karachi         Annual Accounts for
 Power Ltd               Wednesday                                          the year ended
                                                                             June 30, 2008
Usman Textile            03.12.2011      4:00 pm       Karachi          The resignation of
 Mills Ltd.              Saturday                                       four directors and
                                                                       Appointment of four
                                                                          new directors as
                                                                               replacement
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