Honda Atlas Cars (Pakistan) Limited’s board of directors’ meeting and closed period

Karachi: This is to inform you that Board of Directors’ meeting of the company will be held on Tuesday, January 24, 2012 at 10:00 p.m. at our Factory, 43-Km, Multan Road, Manga Mandi, Lahore to approve 3rd quarter accounts for the period ended December 31, 2011.

The Company has declared the “close period” from January 16, 2012 – January 24, 2012 as required under the clause xxvi of the Code of Corporate Governance Contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of Company in any manner during the Closed Period.

For more information, contact:
Sardar Abid Ali Khan
Vice President and Company Secretary
Honda Atlas Cars (Pakistan) Limited
43-Km, Multan Road,
Manga Mandi, Lahore. (Pakistan)
Ph: (042) 35384671-80
Fax: (042) 35384691-92

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