Hum Networks Limited’s board of director’ meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on October 27, 2011 at 10:30 AM at Hum TV Plot # 10/11, Hassan Ali Street, Off: I.I. Chundrigar Road, Karachi to consider the un-audited financial statements together with Directors’ Reports for the quarter ended September 30, 2011 for declaration of any entitlement.

The Company has declared the “Closed Period” from October 20, 2011 to October 27, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executives shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Hum Network Limited
10/11 Hassan Ali
Office. I.I. Chundrigar Road,
Karachi 74000

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