Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

======================================================================================
COMPANY               SCHEDULED ON       TIME       PLACE                  TO CONSIDER
======================================================================================
Johnson & Phillips    16.11.2016       11:00 a.m.   Karachi    To discuss and finalize
(Pakistan)            Wednesday        Revised                      the proposal given
                                                                     by the Management
                                                                for the revival of the
                                                                               Company
Siemens (Pakistan)    13.12.2016       3:30 p.m.    UAE            Annual Accounts for
Engineering Co. Ltd   Tuesday          UAE time                         the year ended
                                                                    September 30, 2016
======================================================================================