Hum Network Limited’s board of director’s meeting

Board Meetings General

Karachi, September 24, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on September 29, 2012 at 03:00 PM at Hum TV Plot # 10/II, Hassan All Street, Off: I.I. Chundrigar Road, Karachi to consider the audited financial statements together with Auditors’ and Directors’ Reports alon3with consolidated financial statements for the year ended June 30, 2012 for declaration of any entitlement.

The Company has declared the “Closed Period” from September 29, 2012 to October 05, 2012 as required under Clause (xxvi) of the code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executives shall, directly/indirectly, deal in the shares of the Company In any manner during the Closed Period.

For more information, contact:
Nasir Jamal
Company Secretary
Hum Network Limited
Hum TV Plot # 10/11, Hasan Ali Street,
Off: I.I. Chundrigar Road,
Karachi – 74000,
UAN: 111-486-111,

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