Pakistan State Oil Company Limited’s board meeting
Karachi: This is to inform you that the meeting of Board of Management is scheduled to be held at Karachi on Thursday, February 09, 2012 at 10:00 a.m. to consider and approve the half yearly accounts of the company for the half-year ended 31st December, 2011.
It is further informed that following officials will be responsible for transmitting company’s financial results for the half year ended December 31, 2011. Their particulars given below:
| Cell No. | Fax No. | |
| Mr. Aziz A. Hemani | 0345-8268445 | 99203721/99206857 |
| General Manager (Finance) | ||
| Mr. Iftikhar Ahmed | 0345-8282826 | 99203721/99206857 |
| Dy. General Manager (FR) |
Closed Period Notice for the Half Year Ended 31st December, 2011
To! Directors, CEO and Executives
In accordance with Clause xxvi of the Code of Corporate Governance contained in listing Regulation No. 37 of the Karachi Stock Exchange, the Management of Pakistan State Oil Company Limited has determined a closed period from February (13, 2012 to February 09, 2012 (bath days inclusive) fur dealing in shares of the Company on account of announcement of half yearly results of the Company for the half year ended 31st December, 2011.
Following from the above no Director, Chief Executive Officer or Executive shall directly or indirectly, deal in the Listed Securities of Pakistan State Oil Company Limited in any manner during the closed period.
For more information, contact:
Pakistan State Oil Company Limited
PSO House, Khayaban-e-Iqbal,
Clifton, Karachi-75600 – Pakistan
UAN: 111-111 -PSO (776)
Website: www.psopk.com
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