First Capital Mutual Fund Limited’s Board Meeting

Karachi: This is to inform you that the meeting of the Board of Directors of First Capital Mutual Fund Limited (CPMFI) (“the Company”) will be held on Monday, 26 September 2011 at 03:00 p.m. at the Company’s Registered Office, 103-C/II, Gulberg-III, Lahore to consider the annual audited accounts of the Company for the year ended 30 June 2011 / declaration of any entitlement/ any other corporate actions.

Further as per the Listing Regulations of the Stock Exchanges, the Company has determined the Closing Period from the date of this notice till the announcement of the results of the meeting.

For more information, contact:
Tariq Majeed
Company Secretary
First Capital Mutual Fund Limited
103-C/II, Gulberg-III,
Lahore – Pakistan
PABX: 92-42-35757591-94
UAN: 92-42-111-947-947
Fax: 92-42-35757590

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