National Refinery Limited’s change of time: AGM on October 20, 2011

Karachi: We refer to your letter ref: No. KSE/C-187-5123 dated August 24, 2011 followed by our telephonic conversation with Mr. Maqsood this morning regarding change of time of the AGM on October 20, 2011 from 16:00 hrs at 15:00 hrs the same day. Kindly confirm the change.

We request you to accordingly read the related portion of our financial results’ intimation ref: 1.1/0911 dated September 10, 2011 as follows:

The Annual General Meeting of the Company will be held on October 20, 2011 at 15:00 hours at Hotel Canton, Karachi.

The Share Transfer Books of the Company shall remain closed from October 11, 2011 to October 20, 2011 (both days inclusive). Transfers received at the Office of Company’s Registrar at the address below at the close of business on October 10, 2011 will be treated in time for the purpose of payment of entitlement to the transferees:

For more information, contact:
Shaikh Ather Ahmed
Company Secretary
National Refinery Limited
7-B, Korangi Industrial Zone,
Korangi. P.O. Box: 8225,
Karachi-74900 – Pakistan
PABX: 35064977-79
UAN: 111-675-675
Fax: 92-21-35054663