Pakistan Refinery Limited’s board of directors meeting and closed period notice

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday October 26, 2011 at Marriot Hotel, Karachi to consider the condensed interim financial statement for the 1st quarter ended, September 30, 2011.

The Board meeting will be held after the conclusion of the Annual General Meeting which is scheduled at 09:30 a.m. at the same venue.

In pursuance of Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35, “C1osed Period” has been fixed from October 14, 2011 upto October 26, 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
Ph: 5122131-9
Fax: 92-21-5060145

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