Askari General Insurance Company Limited’s board directors’ meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 19-03-2012 at 1100 Hrs at 4th Floor, AWT Plaza, The Mall, Rawalpindi to consider the Annual Accounts for the year ended 31-12-2011.

The company has declared the “Closed Period” from 13-03-2012 to 19-03-2012 as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company In any manner during the Closed Period.

For more information, contact:
Suleman Khalid
Company Secretary
Askari General Insurance Company Limited
4th Floor, AWT Plaza,
The Mall Rawalpindi, Pakistan
P.O. Box 843,
Ph: 9272425-7,
Fax: (92-51) 9272424