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Kohinoor Power Company Limited’s Board Meeting

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Karachi: This is to inform you that the meeting of Board of Directors of Kohinoor Power Company Limited (KOHP) will be held on Monday October 10, 2011 at 11:30 AM at 17-Aziz Avenue, Canal Bank, Gulberg-V, Lahore, to consider and approve the Annual Audited Accounts of the Company for the year ended June 30, 2011 and to Fix date and time for holding Annual General Meeting.

Closed Period

This is to inform you that a meeting of the Board of Directors of Kohinoor Power Company Limited is scheduled to be held on October 10, 2011 for consideration and approval of Annual Accounts of the Company for the year ended June 30, 2011 and to Fix the date and time for holding Annual General Meeting, for the purpose a closed period has been determined from October 03, 2011 to October 10, 2011.

For more information, contact:
Kohinoor Power Company Limited
17-Aziz Avenue, Canal Bank,
Gulberg-V, Lahore – 54600,
Pakistan.
Tel: 92-42-35718274-77
Fax: 92-42-35762707
Email: saigolgroup@saigols.com

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