Board of directors meeting of SFL Limited

Karachi, SFL Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on October 03, 2016 at Karachi. The agenda of the meeting is to consider the Annual Accounts for the period ended June 30, 2016.

Further, the Company has declared the closed period from September 27, 2016 to October 03, 2016

SFL Limited the Holding Company was incorporated as public limited company on April 26, 2010. The foundations of the company are laid under the Companies Ordinance, 1984. It is a wholly owned subsidiary of the company SFL Corporation (Private) Limited. It was incorporated in Pakistan on October 4, 2011 as private limited company. The main business of the holding company is to invest in the shares of Associated Companies and other business as per the Memorandum of Association of the Holding Company. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the Company is located at Karachi.

The symbol “SFLL” is being used by the stock exchange for the shares of SFL Limited.