Asia Insurance Company Limited’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, June 15, 2011 at 11.00 a.m. 456-K, Model Town, Lahore to consider and approve raise of paid up capital through right issue.

Notice of the Meeting of the Board of Directors of Asia Insurance Company Limited

Notice is hereby given to all the Directors of Asia Insurance Company limited that the Meeting of the Board of Directors will be held at 456-K, Model Town, Lahore on Wednesday the 15th June, 2011 at 11.00 an. to transact the following business:-

1. To confirm the minutes of the last Board of Directors’ Meeting.
2. To consider and approve the raise of paid up capital through right issue.
3. To transact any other business that may be placed before the meeting with the permission of the Chair.

For more information, contact:
Karamat Ullah
Company Secretary
Asia Insurance Company Limited
456-K, Model Town, Lahore
Tel: +9242 35916801-3
Fax: +9242 35865579
E-Mail: info@asiainsurance.com.pk