Karachi: Further to our letter CS/CCG-1515 dated 26 July, 2011 we would like to advise that the date of the Board Meeting of the Company earlier scheduled on 8 August, 2011 at 10:30 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 9 August, 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 21 July, 2011 to 8 August, 2011 has been extended by one day. The Closed period will now end on 9 August, 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