Ecopack Limited’s intimation of board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Ecopack Limited (ECOP) will be held on Wednesday, September 28, 2011 at 11:45 am at “Jshaat Habibullah Room” STND Club, Karachi to approve the Annual financial statements for the year ended June 30, 2011 along with the Directors’ report thereon.

Please note that the management of the company has determined the “Closed End Period” as follows:

“September 22, 2011 to September 28, 2011 (Both days inclusive)”

For more information, contact:
Muhammad Ali Adil
Company Secretary
Ecopack Limited
112, 113, Phase 5, Hattar Industrial Estate
Hattar, District Haripur, Khyber Pakhtunkhwa
Tel: +92-995-617720
Fax: +92-995-617074

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