Pak Datacom Limited’s notice of the meeting of the board of directors

Karachi: The meeting of the Board of Directors of Pak Datacom Limited (PAKD) will be held on Wednesday, September 21, 2011 at 2:30 p.m. in the Conference Room, Office of the Chairman, TF Complex, 7 – Mauve Area, G-9/4, Islamabad to approve the annual accounts of the Company for the period from July 01, 2010 to June 30, 2011.

Closed period of the company will be from September 14, 2011, to September 21, 2011 (both days inclusive). During this period, no Director, Chief Executive or Executive of Pak Datacom Limited shall, directly or indirectly, deal in the shares of the company in my manner.

For more information, contact:
Syed Sajjad Hasan
Company Secretary
Pak Datacom Limited
3rd Floor, Umar Plaza,
Blue Area, Islamabad, Pakistan
T: + 92 51 2823504,
F: + 92 51 2823270

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