Southern Electric Power Company Limited’s board of directors meeting to consider interim financial information for the year ended September the 30th 2011.

Karachi: This is to inform you that a meeting cit the Board of Directors of Southern Electric Power Company Limited (SEPCO) (“the Company”) will be held on Monday October the 24th 2011 at 10:00 hours at the Registered Office of the Company, No. 38, First Street, F-6/3, Islamabad to receive, consider and approve the interim Financial Information of the Company for the Quarter ended September the 30th 2011.

You may inform the members of the Exchange accordingly.

We have also cautioned all the directors and senior executives of the Company not to deal in any manner in the shares of the Company during the CLOSE PERIOD i.e. from Monday October the 17th 2011 to Monday, October the 24th 2011 (both days inclusive).

In the first instance, we are faxing this notice to be followed by courier mail

For more information, contact:
Salman Rahim
Company Secretary
Southern Electric Power Company Limited
No.38, First Street, F-6/3,
Islamabad-44000 Pakistan
Ph: (92-51) 227 9230 227 9231
Fax: (92-51) 282 5465-227 5165