Pakistan International Container Terminal Limited’s emergent board meeting/ closed period

Karachi, January 16, 2013 (PPI-OT): This is to inform you that an emergent meeting of the Board of Directors of the Company will be held on 24th Thursday, 2013 at 1200 hrs PST at 2nd Floor, Business Plaza, Mumtaz Hassan Road, Karachi, to consider declaration of any entitlement.

The Company has declared the “Closed Period” from 16th January, 2013 to 24th January, 2013 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance of the listing regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive directly (indirectly, deal in the shares of the Company in any manner during the close Period.

The announcement / results shall be communicated to the Exchange by fax as follows.

Pakistan International Container Terminal Limited (PICT)
Fax Nos. 021-32400281
Phone No. 021-32400450-53

Name of the concerned persons are:
Mr. Muhammad Atiq manager Corporate and HR
Mr. Zahid Ali Rajput – Assistant Manager Corporate

Closed Period

To, Directors, Chief Executive officer and Executive

In accordance with clause xxvi of the Code of Corporate Governance contained in Listing Regulation No.37 of The Karachi Stock Exchange, the management of Pakistan International Container Terminal Limited has determined a closed period from January 16, 2013 to January 24, 2013 (both days inclusive) for dealing in shares of the Company on account of the emergent meeting of the Board of Directors to be held on January 24, 2013

Following from the above no Director, Chief Executive Officer or Executives shall, directly or indirectly, deal in the listed securities of Pakistan International Container Terminal Limited in any manner during the closed period.

For more information, contact:
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza,
Mumtaz Hassan Road,
Karachi74000, Pakistan
Tel: (+9221) 32400450-3, 32417933
Fax: (+9221) 32400281-32414492
Website: www.pict.com.pk
E-mail: info@pict.com.pk

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