Pakistan Refinery Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday September 16, 2011 at 09,00 a.m. at Pakistan Refinery Limited (PRL), Korangi Creek Road, Karachi to consider the audited financial statements for the year ended June 30, 2011.

In pursuance of Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35, Closed Period has been fixed from September 06, 2011 up to September 16, 2011 (both days inclusive). Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Kashif Lawai
Company Secretary
Pakistan Refinery Limited
Korangi Creek Road,
P.O. Box 4612,
Karachi-75190
Tel: 35122131-9
Fax: 92-21-35060145
Web: www.prl.com.pk

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