BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

=================================================================
NAME OF COMPANY                              DATE            TIME
=================================================================
Pakistan State Oil Co. Ltd                04.02.2017     11:00 am
Engro Powergen Qadirpur Ltd               06.02.2017      9:30 am
Tandlianwala Sugar Mills Ltd              06.02.2017     01:00 pm
Husein Industries Ltd                     07.02.2017     10:00 am
Engro Polymer& Chemicals Ltd              07.02.2017      9:30 am
Lotte Chemical Pakistan Ltd               07.02.2017      3:00 pm
Sakrand Sugar Mills Ltd                   07.02.2017     11:00 am
Fatima Enterprises Ltd                    07.02.2017     11:00 am
MCB Bank Ltd                              08.02.2017     11:00 am
Tandlianwala Sugar Mills Ltd              08.02.2017      1:00 pm
Cherat Packaging Ltd                      08.02.2017      3:30 pm
Meezan Islamic Fund                       08.02.2017      9:30 am
Al Meezan Mutual Fund                     08.02.2017      9:30 am
KSE Meezan Index Fund                     08.02.2017      9:30 am
Meezan Balanced Fund                      08.02.2017      9:30 am
Meezan Islamic Income Fund                08.02.2017      9:30 am
Meezan Sovereign Fund                     08.02.2017      9:30 am
Meezan Cash Fund                          08.02.2017      9:30 am
Meezan Financial Planning Fund of Funds   08.02.2017      9:30 am
Engro Fertilizers Ltd                     08.02.2017      9:30 am
Cherat Cement Co. Ltd                     08.02.2017     11:00 am
PTCL                                      08.02.2017     02:30 pm
Askari Sovereign Cash Fund                08.02.2017   12:00 Noon
Askari Asset Allocation Fund              08.02.2017   12:00 Noon
Askari Islamic Asset Allocation Fund      08.02.2017   12:00 Noon
Askari High Yield Scheme                  08.02.2017   12:00 Noon
Askari Islamic Income Fund                08.02.2017   12:00 Noon
Askari Equity Fund                        08.02.2017   12:00 Noon
Askari Sovereign Yield Enhancer           08.02.2017   12:00 Noon
Mubarak Textile Mills Ltd                 09.02.2017      3:00 pm
Allied Bank Ltd                           09.02.2017     11:30 am
Pakistan Refinery Ltd                     09.02.2017     10:30 am
Habib Bank Ltd                            14.02.2017      9:30 am
Tri-Pack Films Ltd                        14.02.2017     10:00 am
Askari Bank Ltd                           14.02.2017     10:30 am
JS Investments Ltd                        14.02.2017     11:00 am
JS Large Cap Fund                         14.02.2017     11:00 am
JS Islamic Fund                           14.02.2017     11:00 am
Unit Trust of Pakistan                    14.02.2017     11:00 am
JS Income Fund                            14.02.2017     11:00 am
JS Cash Fund                              14.02.2017     11:00 am
JS Fund of Funds                          14.02.2017     11:00 am
JS Islamic Government Securities Fund     14.02.2017     11:00 am
JS Value Fund                             14.02.2017     11:00 am
JS Growth Fund                            14.02.2017     11:00 am
JS Capital Protected Fund-V               14.02.2017     11:00 am
Samin Textiles Ltd                        15.02.2017   12:00 Noon
Fauji Cement Co. Ltd.                     15.02.2017     11:30 am
Kot Addu Power Co. Ltd                    16.02.2017     10:30 am
Shaffi Chemical Industries Ltd            17.02.2017     11:00 am
Pakistan Tobacco Co. Ltd                  20.02.2017      2:00 pm
Agriauto Industries Ltd                   20.02.2017      3:30 pm
Kot Addu Power Co. Ltd                    21.02.2017     10:30 am
Towellers Ltd                             24.02.2017      3:00 pm
Indus Motor Co. Ltd                       24.02.2017     10:00 am
Linde Pakistan Ltd                        27.02.2017      1:30 pm
Hafiz Ltd                                 27.02.2017     11:30 am
Unilever Pakistan Foods Ltd               08.03.2017      2:30 pm
=================================================================