Attock Cement Pakistan Limited’s 91st meeting of the board of directors

Karachi: This is to inform you that 91st meeting of the Board of Directors of the Company would be held on September 11, 2011 at 12:00 noon PST, in Damascus, Syria to discuss and approve the accounts of the Company for the year ended June 30, 2011.


In terms of Clause xxvi of listing regulation number 35, the close out period shall be observed from August 19, 2011 to September 11, 2011.

For more information, contact:
Irfan Amanullah
Company Secretary
Attock Cement Pakistan Limited
Corporate Office: D-70, Block- 4,
Kehkashan- 5, Clifton,
Karachi- 75600, Pakistan
UAN: (9221) 111-17-17-17
PABX: (9221) 35309773-74
Fax: (9221) 35309775

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