Pakistan Reinsurance Company Limited’s board meeting

Karachi: This is to inform you that meeting of the Board of Directors of the Company will be held at 11:00 a.m. on Thursday the 25th August 2011 at Karachi to consider the half yearly accounts for the period ended 30th June 2011.

You may please inform the members of the Exchange accordingly.

Notice of Closed Period

We wish to inform you that pursuant to Regulation No. 37 of the Listing regulation, the Company has declared the period from 19/08/2011 to 25/08/2011 as “Closed Period” for the purpose of Half Yearly Account 2011 of Clause (XXVI) of the Code of Corporate Governance. Notice has already been issued to the Director, CFO and other Executives of the company for necessary compliance.

For more information, contact:
Shahzad F. Lodhi
Company Secretary
Pakistan Reinsurance Company Limited
PRC Tower, 32-A, Lalazar Drive,
M.T. Khan Road, Karachi, Pakistan
Tel: 021-9202908
Fax: 9202921-22

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