BOARD MEETINGS

Board Meetings of Companies listed on the Pakistan Stock Exchange.

============================================================================
Name of company                                   Date                  Time
============================================================================
Thai Industries Corporation Ltd                24.01.2018            3:00 PM
Attock Petroleum                               24.01.2018           11:00 AM
ICC Pakistan                                   24.01.2018           10.30 am
Pakistan Oilfields                             24.01.2018           10:00 AM
Siemens Pak Enginering                         24.01.2018           12:30 PM
Shahtaj Sugar Mills Ltd                        25.01.2018           11:00 AM
Fauji Foods                                    25.01.2018         12:00 Noon
International Industries                       25.01.2018           10:00 AM
JDW Sugar Mills                                25.01.2018           11.00 am
Al-Abbas Sugar Mills Ltd                       26.01.2018           11:15 AM
Jauharabad Sugar Mills Ltd                     26.01.2018           11:30 AM
Dewan Sugar Mills Ltd                          26.01.2018            4:00 PM
Husein Sugar Mills Ltd                         26.01.2018           11:00 AM
Security Papers Ltd                            26.01.2018           11:30 AM
Fauji Fertilizer Bin Qasim                     26.01.2018           10:00 AM
Lucky Cement                                   26.01.2018           10.30 am
Adam Sugar Mills Ltd                           27.01.2018           12:30 PM
Sazghar Sugar Mills Ltd                        27.01.2018           12:30 PM
Haseeb Waqas Mills Ltd                         27.01.2018            4:00 PM
Mirpurkhas Sugar Mills Ltd                     29.01.2018           11:00 AM
Crecent Steel and Allied Products Ltd          29.01.2018           10:00 AM
The Premier Sugar Mills & Distillery Company   29.01.2018           11:00 AM
Imperial Sugar Ltd                             29.01.2018           11:00 AM
Gadoon Textile Mills Ltd                       29.01.2018           11:30 AM
Chashma Sugar Mills Ltd                        29.01.2018           11:30 AM
Noon Sugar Mills Ltd                           29.01.2018           12:30 PM
Glaxo Smith Kline Consumer
Health Care Pakistan Ltd                       29.01.2018            2:00 PM
Faran Sugar Mills Ltd                          29.01.2018            4:00 PM
Ibrahim Fibres Ltd                             29.01.2018            4:00 PM
Berger Paints Pakistan Ltd                     29.01.2018            3:00 PM
Ansari Sugar Mills                             29.01.2018           11:00 AM
Fauji Fertilizer Company Ltd                   30.01.2018            9:30 AM
Baba Farid Sugar Mills Ltd                     30.01.2018           10:00 AM
D. M. Textile Mills Ltd                        30.01.2018            3:30 PM
Exide Pakistan                                 30.01.2018           11:30 AM
Archroma Pakistan Ltd                          30.01.2018           11:00 AM
Pakistan Refinery Ltd                          31.01.2018           11:30 AM
Engro Polymer & Chemicals Ltd                  31.01.2018            9:30 AM
Engro Powergen Qadirpur Ltd                    01.02.2018            9:30 AM
Kot Addu Power                                 22.02.2018            9:30 AM
PIC Terminal                                   23.02.2018           11:30 AM
Unilever Pakistan Foods                        26.02.2018            2:30 PM
============================================================================