The Hub Power Company Limited’s board of directors meeting for the approval of annual accounts for the year ended June 30, 2012

Karachi, July 03, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at the Head Office of the Company on Wednesday, July 18, 2012 at 10.00 am to approve the Annual Accounts for the year ended June 30, 2012.

We would also like to inform you that the Company has declared the `Closed Period” from July 1, 2012 to July 18, 2012 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, Contact:
Shamsul Islam
Company Secretary
The Hub Power Company Limited
Islamic Chamber Building
Block-9, Clifton
P. O. Box 13841, Karachi-75600
Tel: 92-21 587 4677-86
Fax: 92-21 587 0397