PICIC Asset Management Company Limited’s notice of the 47th meeting of the board of directors of along with the Closed Period

PICIC Asset Management Company Limited’s notice of the 47th meeting of the board of directors of along with the Closed Period

Karachi: In compliance of KSE Listing Regulations, this is to inform that the 47th Meeting of the Board of Directors of PICIC Asset Management Company Limited (PICICAMC) will he held at 12:00 p.m., on Friday, September 9, 2011 at 9th Floor Muhammadi House, I.I. Chundrigar Road, Karachi to consider among other things the audited financial statements of PICIC Growth Fund, PICIC Investment Fund, PICIC Energy Fund, PICIC Asset Management Company Limited for the year ended June 30, 2011, and PICIC Income Fund and PICIC Cash Fund for the period ended June 30, 2011.

In addition to the above, the board will also consider dividend distribution (if any) to the Certificate Holders of PICIC Growth Fund, PICIC Investment Fund and PICIC Energy Fund for the year ended June 30, 2011.

In terms of provision of the Code of Corporate Governance, the Company has decided to observe “Closed Period” for PICIC Growth Fund, PICIC Investment Fund, PICIC Energy Fund, PICIC Income Fund and PICIC Cash Fund from 30th August to 9th September, 2011 (both days inclusive), restricting the purchase and sale in Certificates (Whether directly or indirectly) of PICIC Growth Fund, PICIC Investment Fund, PICIC Energy Fund, and units of PICIC Income Fund and PICIC Cash Fund by the Directors, Chief Executive Officer and Executives of the Company during the closed period.

For more information, contact:
PICIC Asset Management Company Limited
9th Floor Muhammadi House,
I.I. Chundrigar Road,
Karachi-74000,
Pakistan.
Toll Free: 0800-PICIC (74242)
Fax: 021-32418055-56
Email: customerservice@picicamc.com
Web: www.picicamc.com

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