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Hinopak Motors Limited’s schedule of board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on November14, 2011 at 12:00 p.m. at the Registered Office of the company situated at D-2, S.I.T.E., Manghopir Road, Karachi, to consider condensed interim financial statements of the company for the half year ended September 30, 2011.

Further, as per clause xxvi (proviso) under the Code of Corporate Governance, the Company has determined “Close Period” from November 04, 2011 to November 14, 2011 (both days inclusive).

The clause xxvi (proviso) reads “Provided that each listed company shall determine a closed period prior to the announcement of interim/final results and any business decision, which may materially affect the market period of the shares. No director, CEO or executive shall, directly or indirectly, deal in the shares of the listed company in any manner during the closed period.”

For more information, contact:
Fahim Aijaz Sabzwari
Company
HinoPak Motors Limited
D-2, S.I.T.E. Manghopir Road,
P.O. Box No.10714,
Karachi-75700.
Tel: 32563510
UAN: 111-25-25-25
Fax: 3256-3028
E-Mail: info@hinopsk.com
Web site: www.hinopak.com

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