BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Name of company                      Date                  Time
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Attock Refinery Ltd               01.02.2012           10:30 am
Pak Oman Advantage
 Islamic Income Fund              01.02.2012           11:00 am
Pak Oman Advantage Islamic Fund   01.02.2012           11:00 am
Pak Oman Advantage Stock Fund     01.02.2012           11:00 am
Pak Oman Advantage Fund           01.02.2012           11:00 am
Dandot Cement Co  Ltd             01.02.2012            3:30 pm
Attock Cement Pakistan Ltd        01.02.2012           11:30 am
Attock Petroleum Ltd              01.02.2012 (Revised)  1:30 pm
Pakistan Oilfields Ltd            01.02.2012 (Revised)  4:30 pm
Japan Power Generation Ltd        02.02.2012 (Revised) 10:30 pm
Sitara Chemical Industries Ltd    02.02.2012           11:00 am
Shakarganj Foods Ltd              02.02.2012           11:30 am
Arif Habib Ltd                    02.02.2012            4:00 pm
Engro Polymer & Chemicals Ltd     03.02.2012            9:30 am
Century Paper & Board Mills Ltd   03.02.2012           10:30 am
Unilever Pakistan Foods Ltd       03.02.2012            2:30 pm
Nestle Pakistan Ltd               08.02.2012           10:00 am
The Hub Power Co  Ltd             08.02.2012           10:00 am
Pakistan State Oil Co  Ltd        09.02.2012           10:00 am
Unilever Pakistan Ltd             09.02.2012            2:30 pm
IGI Insurance Ltd                 14.02.2012            2:00 pm
Kot Addu Power Co  Ltd            15.02.2012           12:30 pm
Tri-Pack Films Ltd                15.02.2012           11:30 am
Otsuka Pakistan Ltd               16.02.2012           10:30 am
Shabbir Tiles & Ceramics Ltd      21.02.2012 (Revised) 11:30 am
Towellers Ltd                     20.02.2012           11:30 am
Indus Motor Co  Ltd               22.02.2012            9:30 am
Linde Pakistan Ltd                27.02.2012                  -
Otsuka Pakistan Ltd               27.02.2012           10:30 am
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