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
Japan Power Generation Limited
Jia Bagga, Raiwind Road, Lahore,