Karachi, May 15, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on May 25, 2012 at 11:30 a.m. at the Registered Office of the Company situated at D-2, S.I.T.E, Manghopir Road, Karachi, to consider annual financial statements of the company for the year ended March 31, 2012.
Further, as per clause xxvi (proviso) under the Code of Corporate Governance, the Company has determined “Close Period” from May 18, 2012 to May 25, 2012 (both days inclusive).
The clause xxvi (proviso) reads “Provided that each listed company shall determine a closed period prior to the announcement of interim/final results and any business decision, which may materially affect the market price of its shares. No director, CEO or executive shall, directly or indirectly, deal in the shares of the fisted company in any manner during the closed period.”
For more information, contact:
Fahim Aijaz Sabzwari
General Manager Finance, MIS and
Hinopak Motors Limited
D-2, S.I.T.E. Manghopir Road,
P.O. Box No.10714, Karachi-75700,
Tel: 32563510 (9 Lines), 32583525 (3 Lines)
Web site: www.hinopak.com