Fauji Fertilizer Bin Qasim Limited’s 91st board of directors meeting

Karachi: 1. The subject meeting will be held at 1030 hrs on 26 January 2011 at Pearl Continental Hotel, Rawalpindi to consider Annual Accounts 2011.

2. Pursuant to provisions of clause xxvi of Code of Corporate Governance, closed period relevant to the subject meeting has been determined from 19- 26 Jan 2012 (both days inclusive), restricting the sale and purchase of shares by the Directors, CB and MD and Executives of the Company and their spouses during this period.

For more information, contact:
Brig Sahukat Yaqub Malik, SI (M), (Retd)
Company Secretary
Fauji Fertilizer Bin Qasim Limited
73-Harley Street, Rawalpindi-Pakistan
Tel: 92 51 9272196-7,
Fax: 92 51 9272198-9,
Website: www.ffbl.com.pk

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