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Japan Power Generation Limited’s meeting of board directors

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Karachi: It is inform that meeting of the Board of Directors of Japan Power Generation Limited (JPGL) will be held at 1:30 PM on Thursday, June 16, 2011 at registered office/plant located at Jia Bagga off Raiwind Road Lahore,

The meeting is expected to finish at 3:30 PM

The Company has declared the “Closed Period’” from June 09, 2011 to June 16, 201 I 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 Company in any manner during the Closed Period.

All Directors of the Company, namely,

1. Mr. Jehangir Shah

2. Mr. Parveiz Usman

3. Brig. (R) Muhammad Mansur Aslam

4. Brig. (R) Muhammad Akhtar

5. Mr. Kashif Muhammad Khan

6. Mr. Khurram faizyab

7. Mr. Nafees Ahmed

8. Mr. Zafar Iqbal

9. Mr. Muhammad Faisal Israr

10. Mr. Ayaz Dawood

11. Mr. Bashir A Shaikh – Nominee, Faysal Bank Limited

12. Mr. Muhammad Hanif Abbasi – Nominee, National Bank of Pakistan

Notice of Meeting of the Board of Directors

Notice is hereby given to all the Board members of Japan Power Generation Limited (the “Company”) that a Board meeting of the Company will be held as per the following schedule:

Day and DateThursday, June 16, 2011
Time:1:30 PM
Venue:Registered office/plant located at Jia Bagga off Raiwind Road Lahore

The following businesses shall be transacted at the meeting:

1. To confirm the minutes of last meeting of Board of Directors held on Tuesday, April 26, 2011.

2. To discuss the renewal of SIEMENS O and M contract.

3. To finalize and approve Budget for the financial year 2011- 12.

4. To finalize the incentive compensation of Ex-CEO us per legal/Auditors opinion.

5. To approve the Steam Turbine contract.

6. To discuss the reopening of Tariff with N EPRA, cost of processing and strategy finalization.

7. To transact any other business that may be placed before the meeting with the permission of the chair.

For more information, contact:
Zain ul Abidin
Company Secretary
Japan Power Generation Limited
Jia Bagga, Raiwind Road,
Lahore.
Tel: +9242 35835864-6
Fax: +9242 35835860
E-mail: jpgl@brain.net.pk
Website: www.jpgl.pk.com

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