Gammon Pakistan Limited’s board meeting

Karachi: We have to inform you that the Meeting of the Board of Directors of the Company shall be held at 03:00 P.M. on Sunday the 2nd October, 2011 at Gammon House, 400/2, Peshawar Road, Rawalpindi to consider and approve the Annual audited Financial Statements for the year ended 30th June 2011.

In pursuance of clause No. (xxvi) of the code of Corporate Governance and Listing Regulations of Stock Exchange, the Company has determined period from 26-09-201 1 to 01-10-2011 (both days inclusive) as closed period during which time no Director, Chief Executive or any Executive of the Company shell acquire or deal in the shares of the Company in any manner, whether directly or indirectly.

For more information, contact:
Amin-e-Rasheed
Company Secretary
Gammon Pakistan Limited
400/2 – Peshawar Road,
P.O. Box No. 4,
Rawalpindi.
Tel: 6577326 – 27
Fax: 92-51 – 5477511
Email: gpl@gammonpakistan.com

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