Southern Electric Power Company Limited’s board of directors meeting to consider financial statements for the year June the 30th 2011

Karachi: This is to inform you that the meeting of the Board of Directors of “Southern Electric Power Company Limited (SEPCO)” will be held on Friday, September 30th 2011 at 10:00 hours at the Registered Office, No. 38, First Street, F-6/3 Islamabad to receive, consider and approve the financial Statements of the Company for the year ended June 30th 2011.

The Board intends to call the 17th Annual General Meeting of shareholders of the Company on Monday, October the 31st 2011 and the approval of this date is hereby requested.

We have also cautioned all the directors and senior executives of the Company not to deal in any manner in the shares of the Company during the Closed Period i.e. from Friday, September the 23rd 2011 to Friday, September the 30th 2011 (both days inclusive).

For more information, contact:
Salman Rahim
Company Secretary
Southern Electric Power Company Limited
38, First Street, F-6/3, Islamabad – 44000,
Tel: (92-51) 227 9230 – 227 9231
Fax: (92-51) 282 5465 – 227 5165

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