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Pakistan National Shipping Corporation’s board meeting

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by September 19, 2011 Board Meetings

Karachi: This is to inform you that a meeting of the Board of Directors of Pakistan National Shipping Corporation (PNSC) will be held on Wednesday 28th September 2011 at 11:00 am at Karachi to consider the Annual Accounts of the (Corporation for the period ended 30th June 2011.

2. The Corporation has declared the “Closed Period” from 20th September to 27th September 2011 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 Executive shall, directly/ indirectly, deal in the shares of the Corporation in any manner during the closed period.

3. You may please inform the members of the Exchange accordingly.

For more information, contact:
Zainab Suleman
Secretary PNSC
Pakistan National Shipping Corporation
PNSC Building, Moulvi Tamizuddin Khan Road,
P.O. Box No. 5350,
Karachi – 74000,
Pakistan.
Tel: 99203980
Fax: 99203974
Email: communication@pnsc.com.pk
Web: www.pnsc.com.pk

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