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Pakistan Reinsurance Company Limited’s closed period

Karachi: Reference our earlier letter dated 19th October, 2011 on the subject noted above. We would like to inform you that due to unavoidable circumstance the meeting of Board of Directors has been rescheduled which will now be held on 31st October, 201 at 11:30 a.m. instead of 28th October, 2011 and in accordance with Regulation No: 37 of the Listing Regulation, the Company has declared the period from 25.10.2011 to 31.10.2011 instead of 22.10.2011 to 28.10.2011 (earlier announced) as “Closed Period” for the purpose of 3rd Quarter Accounts 2011 of Cause (XXVI) of the Code of Corporate Governance. Notice has already been issued to the Directors, CFO and other Executives of the Company for necessary compliance.

For more information, contact:
Shahzad F. Lodhi
Company Secretary
Pakistan Reinsurance Company Limited
PRC Tower 32-A Lalazar,
Drive. M.T .Khan Road,
P. O. Box No. 4777
Karachi, Pakistan.
Telephone: 021-93202906
Fax: 021-99202921-22

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