TRG Pakistan Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of tbe Company will be held on October 5, 2011 at 7:00 p.m. at the registered office of the Company situated at Floor, Arcadia Building, Phase 1, DHA, Main Korangi Road, Karachi, to consider the Annual accounts for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 28, 2011 to October 5, 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. According1y, 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:
TRG Pakistan Limited
3rd Floor, Arcade Building,
16th Floor Street,
Defence Phase 1,
Main Korangi road,
Karachi-75500 Pakistan

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