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Attock Refinery Limited’s board meeting

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Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at Damascus, Syria on Wednesday, 1st February, 2012 at 1030 a.m. (local time) to consider and approve the un-audited accounts for the 2nd Quarter and half year ended 31st December, 2011. Due to timing differences, the results shall be communicated on the following day i.e. Thursday, 2nd February, 2012.

As required under clause (xxvi) of Code of Corporate Governance the Company has determined a closed period hum 18th January, 2012 to 2nd February, 2012 during which no Director, Chief Executive Officer or Executive of the Company shall deal in the shares of the Company in any manner directly or indirectly.

For more information, contact:
Attock Refinery Limited
Refinery P.O. Morgah,
Rawalpindi, Pakistan
Tel: (92-51)5487041-45,
Telex: (92-51)5487254,


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