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Pak Datacom Limited’s notice of the meeting of the board of directors

Karachi, October 1, 2012 (PPI-OT): Further to our letter No, PDL/RTN/967/2012 dated September 24, 2012 the meeting of the Board of Directors of Pak Datacom Limited (PAKD) scheduled on Monday, October 01, 2012 at 3:00 p.m. for approval of annual accounts of the Company for the period from July 01, 2011 to June 30, 2012 is rescheduled and will be held on Wednesday, October 03, 2012 at 3:30 p.m. in the Head Office of Pak Datacom Limited, 3rd Floor, Umar Plaza, Blue Area, Islamabad.

Closed period of the company is also extended accordingly and will be from September 24, 2012 to October 03, 2012 (both days inclusive). During this period, no Director, Chief Executive or Executive of Pak Datacom Limited shall, directly or indirectly, deal in the shares of the company in any manner.

For more information, contact:
Pak Datacom Limited
3rd Floor, Umar Plaza,
Blue Area, Islamabad, Pakistan
T: + 92 51 2872691
F: + 92 51 2823270
Website: www.pakdatacom.com.pk

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