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National Bank of Pakistan Limited’s board meeting

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Karachi: We have to inform you that the meeting of the Board of Directors of National Bank of Pakistan Limited (NBP) will Insha-Allah, be held on Thursday, the 18th August, 2011, at 9:30 A.M., in the Board Room, of National Bank of Pakistan, Head office Building, 2nd Floor, I.I. Chundrigar Road, Karachi, to consider the Half Yearly Accounts of the Bank for the period ended 30-06-2011, along with other agenda items.

In terms of clause (xxvi) of the Code of Corporate Governance, the closed period shall be August 11, 2011 to August 18, 2011, during which period no directors, Chairman, CEO (President) or executive of the Bank shall, directly or indirectly, deal in the shares of N BP in any manner.

For more information, contact:
Aamir Sattar
EVP/Financial Controller
National Bank of Pakistan Limited
2nd Floor, Head Office,
I.I. Chundrigar Road, Karachi,
Ph: 99212224
Fax: 99212239


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