Karachi: This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 8 August, 2011 at 10:30 am; at PPL Head Office, PIDC. House, Dr. Ziauddin Ahmed Road, Karachi to consider the financial results of the Company for the year ended 30 June, 2011.
In terms of clause (xxvi) of the Code of Corporate Governance, the period starting from 21 July, 2011 to 8 August, 2011 (both days inclusive) has been declared to be a “closed period” during which directors, CEO or executives of the Company or their spouses are not allowed to trade in shares of the Company in any manner, whether directly or indirectly.
For more information, contact:
Pakistan Petroleum Limited
PIDC House, Dr. Ziauddin Ahmed Road,
Karachi- 75530, Pakistan.
Tel: +9221 35651480-98
UAN: +9221 111-568-568,
Fax: +9221 35680005