Atlas Honda Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 am. on Thursday, July 28, 2011 at 2nd Floor, Federation House, Shahrae Firdousi, Clifton, Karachi, to consider Un-audited 1st Quarter Financial Statements of the Company for the quarter ended June 30, 2011.

The “Close Period’ in terms of clause (xxvi) of the Code of Corporate Governance will be from July 22, 2011 to July 28, 2011 (both days inclusive).

For more information, contact:
Rashid Amin
Company Secretary
Atlas Honda Limited
F-38, Estate Avenue, S.I.T.E.
Tel: +9261 5 1989, 540054
Fax: +9261 541890