Pakistan Telephone Cables Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, February 28th 2012 at 12:30 p.m. at the Company’s Head Office i.e. E-3, Block -
17, Al Race Avenue, Gulshan-e-Iqbal, Karachi to consider the Financial Statements for the half year ended 31-12-2011.

Further, in terms of proviso of Regulation No. 37 (xxvi) of Code of Corporate Governance of the exchange closed period will be effective from 28-02-2012 to 03-03-2012 (both days inclusive).

For more information, Contact:
Pakistan Telephone Cables Limited
E-3, Block-17, Al-Raee Avenue,
Behind National Stadium, Gulshan-e-Iqbal,
Karachi-75800 (Pakistan).
UAN: 111 111 905
Ph: (+92-21) 3481-5840-4
Fax: 021-3480-2943