JS Bank Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of JS Bank Limited (JSBL) will be held on August 25, 2011 at 11:30 am, at 7th Floor, Shaheen Commercial Complex, Dr. Ziauddin Ahmed Road, Karachi to consider the Half Yearly Accounts for the period ended June 30, 2011.

The Company has declared the “Closed Period” from August 18, 2011 to August 25, 2011 (both days inclusive) as required under 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 the Company in any manner during the Closed Period.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Muhammad Yousuf Amanullah
Company Secretary
JS Bank Limited
Tel: +9221 111 JS BANK (572 265)
Fax: +9221 263 1803
Mobile: +92321 829 8270

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