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First Credit and Investment Bank Limited’s Board Meeting and Closed Period

Karachi: This is to inform you that a meeting of the Board of Directors of First Credit and Investment Bank Limited (FCIBL) will be held on October 28, 2011 at 11:30 am at Karachi to consider the unaudited financial statements for the quarter ended September 30, 2011 and for declaration of any entitlement.

The Company has declared the “Closed Period” from October 21, 2011 to October 28, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 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:
First Credit and Investment Bank Limited
2nd Floor, SIDCO Avenue Centre,
Stratchen Road Karachi-74200, Pakistan,
PABX: 92-21- 35658750-52
Fax: 92-21-35686310
E-mail: Info@fcibank.com.pk

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