Genertech Pakistan Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:00 P.M. on October 8, 2011 at Office 1, First Floor, K-1, Commercial Zone, K Block, Model Town, Lahore to consider the audited annual accounts of the Company for the year ended June 30, 2011, recommendation for appointment of External Auditors, agenda for forthcoming AGM and other relevant matters.

Further, we would like to mention that our close period starts from October 2, 2011 to October 3, 2011 (Both days inclusive) as relevant to BODM for Annual Audited Accounts for the year ended June 30, 2011.

For more information, contact:
Genertech Pakistan Limited
1, First Floor, 1-K,
Wings Arcade, Commercial Zone,
K Block Model Town, Lahore.
Tel: (042) 5916650-3
Fax: (042) 5916654
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