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American Life Insurance Company (Pakistan) Limited’s meeting of the board of directors

Karachi: This is to inform you that a meeting of the Board or Directors of the Company will be held on October 27, 2011 at 4:00 p.m. at company’s registered office located at Floor 13, Dolmen Executive tower, block 4, Clifton Karachi to consider the Financial Statements for the Nine months ended September 30, 2011.

The Company has declared the “Closed Period” from October 21, 2011 to October 27, 2011 (both days inclusive) as required under Cause (xxvi) or 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.

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: 92-21 111-111-711
Tel: 92-21 3536-0040
Fax: 92-21-3529-0042

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