Byco Petroleum Pakistan Limited’s first quarter board meeting and closed period

Karachi: The General Manager

The meeting of the Board of Directors of Byco Petroleum Pakistan Limited (BYCO) will be held on Tuesday, 3rd April 2012 at 4:00 pm at the corporate office of the Company, 10th Floor, The Harbour Front, Dolmen City, HC-3, Bloek-4, Marine Drive, Clifton, Karachi, to consider the unaudited first quarter accounts for the period ended September 30th, 2011.

Pursuant to Clause (xxvi) of Listing Regulation 35 of the Karachi Stock Exchange (Guarantee) Limited, the closed period will be from 28th March 2012 to 3rd April 2012 (both days inclusive). The directors, chief executive officer and other executives will not directly or indirectly deal in the shares of the Company during the closed period. Please notify your members accordingly.

For more information, contact:
Shahana Ahmed Ali
Vice President and Head Legal
Company Secretary
Byco Petroleum Pakistan Limited
The Harbour Front, 9th Floor,
Dolmen City, HC – 3, Block – 4,
Marine Drive, Clifton, Karachi – 75600, Pakistan
UAN: (92 21) 111 222 081
Fax: (92 21) 111 888 081

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