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Atlas Honda Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 am, on Monday, November 28, 2011 at 2nd Floor, Federation House, Shahra-e-Firdousi, Clifton, Karachi, to consider half yearly accounts of the Company for the period ended September 30, 2011, with limited scope review by the External auditors.

The “Close Period” in terms of clause (xxvi) of the Code of Corporate Governance will be from November 21, 2011 to November 28, 2011 (Both days inclusive).

For more information, contact:
Rashid Amin
Company Secretary
Atlas Honda Limited
Karachi Plant,
F-36, Estate Avenue, S.I.T.E.
Ph: (92-21) 2575561-5
Fax: (92-21) 2583758

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