Faysal Bank Limited’s board of directors’ Meeting
Karachi: We have to inform you that a Meeting of the Board of Directors of Faysal Bank Limited (FABL) will be held at Turkey, Istanbul on Monday, July 18, 2011 at 3:00 p.m. (Istanbul Local Time) to consider Second Quarter (half year) Account of the Bank with Limited Scope Review by Statutory Auditors (both Unconsolidated and Consolidated) ended June 30, 2011 together with Directors’ and Auditors’ Review Report thereon and other Agenda Items.
In compliance with the Listing Regulation No. 35 (xxvi) of the Code of Corporate Governance of the Exchange, the Company has determined a closed period from July 14, 2011 to July, 23, 2011 (both days inclusive) during which Directors, Chief Executive Officer or Executives of the Company shall not deal in the shares of our Bank in any manner directly or indirectly.
For more information, contact:
Mian Ejaz Ahmad
and Head of Legal
Faysal Bank Limited
Faysal House, ST-02,
UAN: +9221 111 747 747