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Board Meetings

Attock Cement Pakistan Limited’s 91st meeting of the board of directors

Karachi: This is to inform you that 91st meeting of the Board of Directors of the Company would be held on September 11, 2011 at 12:00 noon PST, in Damascus, Syria to discuss and approve the accounts of the Company for the year ended June 30, 2011.

Note:

In terms of Clause xxvi of listing regulation number 35, the close out period shall be observed from August 19, 2011 to September 11, 2011.

For more information, contact:
Irfan Amanullah
Company Secretary
Attock Cement Pakistan Limited
Corporate Office: D-70, Block- 4,
Kehkashan- 5, Clifton,
Karachi- 75600, Pakistan
UAN: (9221) 111-17-17-17
PABX: (9221) 35309773-74
Fax: (9221) 35309775

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