Dadex Eternit Limited’s emergent board meeting

Karachi: We are pleased to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, March 14, 2012 at 11:00 a.m. at the registered office of the Company, Dadex House, 34-A/1, Block-6, P.E.C.H.S,, Shahrah-e-Faisal, Karachi, to consider the proposal of alteration in the Articles of Association of the Company, along with other items of the agenda.

For more information, contact:
Zahid Mahmood
Company Secretary
Dadex Eternit Limited
Dadex House 34-A/1 Block 6,
P.E.C.H.S Shahrah-e-Faisal, Karachi 75400
Tel: 92-21 111 000 789
Fax: 92-21 34315716
E-mail: info@dadex.com
Website: www.dadex.com



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