Standard Chartered Bank (Pakistan) Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of Standard Chartered Bank (Pakistan) Limited (SCBPL) will be held on Thursday, August 25, 2011 at 10:30 a.m. at Standard Chartered Bank (Pakistan) Limited, Main Office, I.I. Chundrigar Road, Karachi to consider Financial Statements for the half year ended June 30, 2011.

The Bank has declared “Close period” from August 11, 2011 to August 25, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly no Director, CEO or Executive shall, directly/indirectly, deal in shares of the Bank in any manner during the Close Period.

For more information, contact:
Asif Iqbal Alam
Deputy Company Secretary
Standard Chartered Bank (Pakistan) Limited
P.O. Box No. 6556,
I.I. Chundrigar Road,
Karachi 74000,
UAN: (021) 111 002 002
Tel: (021) 245 0000

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