Karachi: Further to our teller CS/CCG-2261 dated 13 October, 2011 we would like to advise that the date of the Board Meeting of the Company earlier scheduled on 24 October, 2011 at 11:00 a.m. at PPL’s Head Office. PIDC, Dr. Ziauddin Ahmed Road, Karachi has been changed.
The meeting of the Board of Directors will now be held on 25 October, 2011. The time and venue of the meeting remains the same.
Consequent to the change in date of the Board meeting, the closed period (in terms of clause (xxvi) of the Code of Corporate Governance) earlier announced from 13 October, 2011 to 24 October, 2011 has been extended by one day. The closed period will now end on 25 October, 2011.
For more information, contact:
M. Mubbasshar Siddiqui
Pakistan Petroleum Limited
PIDC House, Dr. Ziauddin Ahmed Road,
Tel: (021) 35651480-98
UAN: (021) 111-568-568