Asian Stocks Fund Limited’s meeting number 01/2012 of the board of directors

Karachi: We are pleased to inform you that Meeting 01 / 2012 of the Board of Directors of Asian Stocks Fund Limited (ASFL) is scheduled to be held on September 22, 2011 at 12.00 noon on 9th Floor, BOP Tower, 10-B, Block E-2, Gulberg III, Lahore to consider and approve the annual audited accounts for the year ended June 30. 2011.

You are further informed that the Company has determined the close period under the Code of Corporate Governance from September 15, 2011 to September 22, 2011 during which no director chief executive officer or executive or his / her spouse or his/her children may trade in the shares of the Company.

For more information, contact:
Tehmeena khan
Company Secretary
Asian Stocks Fund Limited
D-41, Block 9 Scheme V,
Clifton, Karachi,
Pakistan.
Tel: (92-21) 35869233 – 35
Fax: (92-21) 35869236

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