Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:00 Noon on Thursday, March 29, 2012 at the Corporate Office of the Company, to consider the Accounts for the year ended December 31, 2011.
Furthermore, as required by the Code of Corporate Governance, the closed period commence from March 22, 2012 to March 29, 2012.
For more information, contact:
Habib Insurance Company Limited
Habib Square, M.A. Jinnah Road,
P.O. Box # 5217, Karachi.
Tel: 32424211, 32420516
Fax: (92-21) 32421600