Fauji Fertilizer Company Limited’S 16th board of directors meeting

Karachi, July 22, 2013 (PPI-OT): 1. This is to inform you that 160th Board of Directors Meeting of Fauji Fertilizer Company Limited (FFC) will be held at 1000 hours on Monday, July 29, 2013 at 156, The Mall, Rawalpindi to consider the Half Yearly Accounts of the Company for the half year ended June 30, 2013.

2. You may inform the members of the Exchange accordingly.

Closed Period

This is to notify that pursuant to provisions of clause xxiii of Code of Corporate Governance, close period relevant to the 160th Board of Directors Meeting scheduled on July 29, 2013 has been determined from July 22, 2013 to July 29, 2013, restricting the sales and purchase of shares by the Directors, CEO and Executives of the Company during this period.

For more information, contact:
Brig Sher Shah (Retd)
Company Secretary
Fauji Fertilizer Company Limited
93-Harley Street, Rawalpindi-Pakistan
P.O. Box: 253
TELEX: 54310 FFCPK
Tel: (051) 9272307-15, 9272318-19, 9272327
Fax: (051) 9272519, 9272316, 92772346,
Website: www.ffc.com.pk
E-mail: ffcrwp@ffc.com.pk

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