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Standard Chartered Bank (Pakistan) Limited’s board meeting to consider accounts for the first quarter ended March 31, 2012

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Karachi: This is to inform you that the meeting of the Board of Directors of Standard Chartered Bank (Pakistan) Limited (SCBPL) is scheduled at 3:00 pm on Thursday, April 26, 2012 at Standard Chartered Bank (Pakistan) Limited Mail Office, I.I. Chundrigar Road, Karachi to approve the Financial Statements for the captioned period.

As required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.37 of the Exchange the Company has declared “Closed Period” from April 13, 2012 until the announcement of its quarterly financial results which is expected to be on April 26, 2012. Accordingly no Director, CEO or Executive shall, directly or indirectly, be allowed to deal in shares of the Company in any manner during he Closed Period.

For more information, contact:
Asif Iqbal Alam
Company Secretary
Standard Chartered Bank (Pakistan) Limited
P. O. Box No. 5566.
I.I. Chundrigar Road,
Karachi 74000. Pakistan
Tel: (021) 245 0000
UAN: (021) 111 002 002


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