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Bank Islami Pakistan Limited’s board meeting

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Karachi, August 24, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Bank will be held at 3:00 pm on Friday, August 31, 2012 at the Registered Office of the Bank to consider the half yearly Financial Statement for the half year ended June 30, 2012.

The Bank has declared the “Closed Period” from August 25, 2012 to September 3, 2012 (both days inclusive) as required under clause xxiii of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, Chief Executive or Executive shall directly/indirectly, deal in the shares of the Bank in any manner during the Closed Period.

For more information, contact:
Syed Shah Sajid Hussain
Company Secretary
Bank Islami Pakistan Limited
11th Floor, Executive, Tower Dolmen City,
Marine Drive, Block- 4, Clifton Karachi.
Tel: 111 – (BIP) 247-111
Fax: 35378373, 111-475-264 (ISLAMI)


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