Karachi: 1. This is with reference to our earlier letter No. CS/S and T/FT/KSE/BM338/INF/12, dated March 06, 2012, on the above subject.
2. This is to inform you that meeting of the Board of Directors of the Corporation will now be held at 10:00 AM on Tuesday, April 03, 2012 at PIA Head Office, Karachi to consider the Annual Financial Statements of the Corporation for the period ended December 31, 2011.
3. It may be mentioned that in terms of clause xxvi of the Code of Corporate Governance of Listing Regulation 35 of the Stock Exchanges, the period from Monday, March 28 through Tuesday, April 03, 2012 (both days inclusive), will be treated as “Closed Period”. During this period, no Director, Chief Executive or Executives of the Company shall, directly or indirectly, deli in the shares of the Corporation in any manner.
For more information, contact:
Secretary – PIA
Pakistan International Airlines
Head Office – Karachi,
Air Port- Pakistan,