Southern Networks Limited’s notice of board of directors meeting

Karachi: We are pleased to inform you that the Board of Directors meeting will be held on 5th October, 2011 at 03:00 p.m. at the Registered Office of the Company 5-Y, Block-6, P.E.C.H.S., Karachi to receive, consider and approve the Audited Accounts of the Company 1kw the year ended 30th June, 2011.

A photo-copy of the Notice of meeting of Board of Directors dated 27th September, 2011 is enclosed herewith for your information.

To,

All Directors

Notice of Meeting of the Board of Directors of Southern Networks Limited (SNL)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 5th October, 2011 at 03:00 pm. at the Registered Office of the Company: 5-Y, Block-6, PECHS Karachi to transact the following business:

1. To confirm the Minutes of the* Board of Directors meeting held on 29th April, 2011.

2. To receive, consider and approve the Audited Accounts of the Company for the year ended 30th June, 2011.

3. To consider and approve the Directors Ripen of the Company for the year ended 31st June, 2011.

4. To fix the date, time and place for calling 16th AGM of the Company.

5. To consider and recommend the appointment of Auditors for the year 2011-12 in place of retiring Auditors M/s Jalees Ahmed & Co, Chattered Accountants who have completed the term of 5 years.

6. Any other business with the permission of the Chair.

For more information, contact:
Sun Tv – Southern Networks Limited
5-Y,Block-6,P.E.C.H.S.,
Shahrah-e-Faisal,
Karachi, Pakistan
Tel: 92-213-4315641, 92-213-4315643
Fax: 92-213-4386948
Mobile: 92-333-2063377