Asian Stocks Fund Limited’s meeting number 03 of 2013 of the board of directors

Karachi, January 31, 2013 (PPI-OT): We are pleased to inform you that Meeting 03 of 2013 of the Board of Directors of Asian Stocks Fund Limited (ASFL) is scheduled to be held on February 07, 2013 at 3.30 pm on 10th Floor, BOP Tower, 10-8, Block E-2, Gulberg III, Lahore to consider and approve the reviewed accounts for the quarter and half year ended December 31, 2012.

You are further informed that the Company has determined the close period under the Code of Corporate Governance from January 31, 2013 to February 07, 2013 during which no director, chief executive officer or executive or his/ her spouse or his/ her children may trade in the shares of the Company.

For more information, contact:
Tehmeena Khan
Company Secretary
Asian Stocks Fund Limited
D-A1, Block 9, Scheme V,
Clifton, Karachi, Pakistan
Tel: (021) 35869233-33
Fax: (021) 35869236

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