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Board Meetings

BYCO Petroleum Pakistan Limited’s extension in the date for holding the 11th Annual General Meeting of the Company

Karachi: The Securities and Exchange Commission of Pakistan has allowed us an extension in time up to November 2011 for holding the 7th Annual General Meeting of the Company for the year ended June 30, 2011.

As required by Listing Regulation No. 20(2) of the Karachi Stock Exchange (Guarantee) Limited, we enclose a copy of the Securities and Exchange Commission of Pakistan’s letter No. EMD / 233 / 373/2002, dated 7th October 2011.

Re: BYCO Petroleum Pakistan Limited Extension in the Date for Holding the 17th Annual General Meeting (AGM) of the Company.

This is with reference to your application dated October 06,2011 requesting for an extension of 30 days i.e. upto 30th November, 2011, for holding the 17th Annual General Meeting of BYCO Petroleum Pakistan Limited, (the “Company”) for the year ended June 30,2011.

Your application has been examined and in view of the circumstances explained by you, I am directed to inform you that the requested extension is hereby allowed.

For more information, contact:
Ayesha Riaz
Joint Director Enforcement
The Harbour Front, 9th Floor, Dolmen City,
HC-3, Block 4, Marine Drive, Clifton,
Karachi-75600, Pakistan
UAN: 92-21-111-222-031
Fax: 92-21-111-888-081

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