Power Cement Limited’s meeting of the board of directors
Karachi, June 10, 2013 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held on June 17, 2013 at 4.00 p.m. at Arif Habib Centre, 23 M. T. Khan Road, Karachi to appoint Chairman of the Board, Chief Executive of the Company and formation of Board Committees including Audit Committee and HR and Remuneration Committee.
Further, please note that there will be no announcement for any material entitlements; therefore, there will be no closed period.
You may please inform members of the Exchange accordingly.
For more information, contact:
Chief Financial Officer and
Power Cement Limited
(formerly Al-Abbas Cement Industries Limited)
Arif Habib Centre 23, M.T. Khan
Karachi – 74000, Pakistan
Ph: (92-21) 32468231-32
Fax: (92-21) 32463209