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Dadex Eternit Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors of our Company will be held on Thursday December 1, 2011 at 11:30 a.m. at Dadex House, 34-A/A, Block – 6, PECHS, Shahrah-e-Faisal, Karachi, inter alia, to consider and if thought fit declare interim dividend.

For more information, contact:
Zahid Mahmood
Company Secretary
Dadex Eternit Limited
Dadex House 34-A/1 Block 6,
PECHS Shahrah-e-Faisal, Karachi 75400
Tel: 92-21 111 000 789
Fax: 92-21 34315716
E-mail: info@dadex.com
Website: www.dadex.com

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