Japan Power Generation Limited’s board of directors’ meeting
Karachi, August 06, 2013 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on Monday, August 05, 2013 at 10:30 AM in Board Meeting Room at Islamabad Club, Islamabad to recommend the following:
i. Cash Dividend Nil %
ii. Bonus Shares Nil %
iii. Right Shares Nil %
1. The Board is accepted the resignation of the CEO w.e.f. September 30, 2013.
2. The Board is proved the Special Audit of the Company.
For more information, contact:
Zain ul Abidin
Japan Power Generation Limited
Jia Bagga, Raiwind Road, Lahore,