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American Life Insurance Company’s meeting of the board of directors

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on August 25, 2011 at 11:30 a.m. at Company’s registered office located at Floor 13, Dolmen Executive tower, block 4, Clifton Karachi to consider the Financial Statements for the Half year ended June 30, 2011.

The Company has declared the “Closed Period” from August 19, 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. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Asim Iftikhar
Company Secretary
American Life Insurance Company (Pakistan) Limited
Floor 13, Dolmen Executive tower, Marine Drive, Block 4, Clifton, Karachi 75600
UAN: (9221) 111-111-711
Tel: (9221) 3536-0040
Fax: (9221) 3529-0042

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