Kot Addu Power Company Limited’s closed period

Karachi: This is to inform you that a meeting of the Board of Director of the Company will be held on October 24, 2011 at 2.00 p.m. at Islamabad Serena Hotel, Islamabad to consider the First Quarter Accounts (un-audited) for the period ended September 30, 2011.

The Company has declared the “Closed Period” from October 3, 2011 to October 24, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no directors, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
A. Anthony Rath
Company Secretary
Kot Addu Power Company Limited
5 B/3, Gulberg III,
Lahore – 54660,
PABX: +92 42 3577 2912-21
UAN: +92 42 111 152 726
Fax: +92 42 3577 2922
Email: info@kapco.com.pk
Web: www.kapco.com.pk

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