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Japan Power Generation Limited’s announcement

Karachi: We have to inform you that the Board of Directors of our Company in their meeting held Thursday, December 08, 2011 at 11:00 AM at Islamabad Club Islamabad to recommend/approve the following:

1. Cash Dividend nil %
2. Bonus shares nil %
3. Right shares nil %
4. Deferred the approval of TORs of Risk Assessment and HR Committees.
5. Approve the budget for the 3rd quarter of the financial year 2011-12.

For more information, contact:
Zain ul Abidin
Company Secretary
Japan Power Generation Limited
Jia Bagga, Raiwind Road, Lahore,
Tel: 042-35835864-6
Fax: 042-35835860
E-mail: jpgl@brain.net.pk
Website: www.jpgl.pk.com

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