The Hub Power Company Limited’s emergent board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held at the Head Office of the Company on Thursday, 23rd June, 2011 at 4.00 pm for discussion and consideration of circular debt and related issues.

However, as no financial results are being considered in this meeting there is no closed period applicable on the above board meeting. The Company clarifies that consideration of an interim dividend is not on the Agenda at this meeting.

For more information, contact:
Arshad A. Hashmi
Company Secretary
The Hub Power Company Limited
Islamic Chamber Building
Block-9, Clifton
P.O. Box 13841, Karachi-75600
Tel: +9221 587 4677-86
Fax: +9221 587 0397
Website: http://www.hubpower.com

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