Dewan Salman Fibre Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Dewan Salman Fibre Limited (DFSM) (the Company) will be held on Monday February 27, 2012 at 03:00 p.m., at Karachi, Pakistan: to inter alia consider the Half Yearly Accounts of the Company for the period ended December 31, 2011.

Further for your information the “Closed Period” under Clause (xxvi) of the Code of Corporate Governance has been determined as February 20 2012 to February 27, 2012 both days inclusive.

For more information, Contact:
Dewan Salman Fibre Limited
Finance and Trade Centre (FTC),
8th Floor Block-A,
Shahrah-e-Faisal, Karachi-Pakistan
UAN: (92-21) 111-364-111,
Fax: (92-21) 5630860

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