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Pakistan International Container Terminal Limited’s Revised time (1100 hrs philippines standard time) PICT board meeting-February 26, 2013

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by February 19, 2013 Board Meetings

Karachi, February 19, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Director of the Company will be held at Manila, Philippines, on Tuesday, February, 26,2013 at 1100 hrs Philippines Standard Time (GMT+8) to consider the Financial Statements for the period form July 01, 2012 to December 31, 2012.

The Company has declared the “Closed Period” from February 19, 2013 to February 26, 2013 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance of the Listing Regulation No.37 of the Exchange. Accordingly, no Director, CEO or Executive directly / indirectly, deal in the share of the Company in any manner during the Close Period.

The announcement/results shall be communicated to the Exchange by fax as follows.

Pakistan International Container Terminal Limited (PICT)
Fax Nos. 021-32400281
Phone No. 021-32400450-53

Name of the concerned persons are:

Mr. Mohammad Atiq Manager Corporate and HR
Mr. Zahid Ali Rajput-Assistant Manager Corporate

You may circulate the members of the Exchange accordingly.

For more information, contact:
Arsalan I. Khan
Company Secretary
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza,
Mumtaz Hassan Road,
Karachi74000, Pakistan
Tel: (+9221) 32400450-3, 32417933
Fax: (+9221) 32400281-32414492
Website: www.pict.com.pk
E-mail: info@pict.com.pk

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