Pakistan Telecommunication Company Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on 7th September, 2011 at 02:30 pm at Islamabad Serena Hotel, Opposite Convention Center, Sector C-5, Khayaban-e-Suhrwardy, Islamabad to consider the Annual Accounts for the period ended 30th June, 2011.

The Company has declared the “Closed Period” from 5th September, 2011 to 7th September, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Karachi Stock Exchange. 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
Farah Qamar
Company Secretary
Pakistan Telecommunication Company Limited
PTCL Headquarters,
Sector G-S/4, Islamabad
Web: www.ptcl.com.pk
Tel: 2263732

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