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Asian Stocks Fund Limited’s meeting number 02/2012 of the board of directors

Karachi: We are pleased to inform you that Meeting 02 / 2012 of the Board of Directors of Asian Stocks Fund Limited (ASFL) is scheduled to be held on October 24, 2011 at 12.30 pm on 10 Floor BOP Tower, 10-B, Block E-2, Gulberg III, Lahore to consider and approve the interim accounts for the quarter ended September 30 2011.

You are further informed that the Company has determined the close period under the Code of Corporate Governance from October 17, 2011 to October 24, 2011 during which no director, chief executive officer or executive or his / her spouse or his/her children may trade in the shares of the Company.

For more information, contact:
Tehmeena Khan
Company Secretary
Asian Stocks Fund Limited
D-A1, Block 9, Scheme V,
Clifton, Karachi, Pakistan
Tel: (021) 35869233-33
Fax: (021) 35869236

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