Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 09.30 a.m. on Wednesday, October 26, 2011 at the Registered Office of the Company DSU- 13, Pakistan Steel Industrial Estate, Bin Qasim, Karachi to consider unaudited accounts for the 3rd quarter ended September 30, 2011.
Therefore closed period under Regulation No. 37(xxvi) of Code of Corporate Governance will be from 19th October 2011 to 26th October 2011.
You may please inform the members of the Exchange accordingly.
For more information, contact:
Pak Suzuki Motor Company Limited
DSU-13, Pakistan Steel Industrial Estate,
Karachi – 75000.
Ph: (92-21) 34723551-58
Ph: (92-21) 34723521-53