Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:00 Noon on Wednesday, August 24, 2011 at the Corporate Office of the Company, to consider the Accounts for the half year ended June 30, 2011.
Furthermore, as required by the Code of Corporate Governance, the closed period commence from August 17, 2011 to August 24, 2011.
For more information, contact:
Habib Insurance Company Limited
Habib Square, M.A. Jinnah Road,
P.O. Box # 5217, Karachi.
Fax: (92-21) 32421600