Pakistan International Airlines Corporation’s board meeting and closed period

Karachi: 1. This is to inform you that a meeting of the Board of Directors of the Corporation will be held at 10:00 AM on Saturday, September 24, 2011 at PIA Head Office, Karachi to consider the Half Yearly Reviewed Financial Statements of the Corporation for the period ended June 30, 2011.

2. It may be mentioned that in terms of clause xxvi of the Code of Corporate Governance of Listing Regulation 35 of the Stock Exchanges, the period from Monday, September 12 through Saturday, September 24, 2011 (both days inclusive), will be treated as ‘Closed Period’. During this period, no Director, Chief Executive or Executives of the Company shall, directly or indirectly, deal in the shares of the Corporation in any manner.

For more information, contact:
Jawed Mansha
Manager Corporate Affairs
Pakistan International Airlines Corporation
PIA building
Karachi Airport-Pakistan,
Tel: 99044850
Fax: 99242310
Web: www.piac.aero

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