Pakistan Services Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, September 26, 2011 at 03:00 p.m. Gulf Standard Time (GST) i.e. 4:00 p.m. Pakistan Standard Time (PST) at the Level 04, Emirates Tower, Dubai, to review consider and approve the Audited Financial Statements of the Company for the year ended June 30, 2011.

The Close period in terms of Listing Regulation No.35 (Clause xxvi of the Code of Corporate Governance) shall be effective from September 20, 2011 to September 26, 2011 (both days inclusive).

For more information, contact:
Mansoor Khan
Company Secretary
Pakistan Services Limited
9th Floor, UBL Building,
Jinnah Avenue,
Blue Area, Islamabad.
Phone: +92-51-281 2142
Fax: +92-51-2812143
E-mail: psl@hashoogroup.com