The Karachi Stock Exchange (Guarantee) Limited’s Decisions Taken by Board of Directors in its Meeting Held on November 15, 2011

Karachi: The following decisions were taken by the Board of Directors of Karachi Stock Exchange, in its emergent meeting held on November 15, 2011:

1. To convene an EOGM on Thursday, December 08, 2011 at 04:00 p.m. to recommend to the General Body, amendments in Articles of Association with reference to term of the Board of Directors of the Exchange from one year two years; and other ancillary matters.

2. To convene another EOGM as per the revised date and Notice on Thursday, December 29, 2011 at 04:00 p.m., for the purpose of conducting Election of Directors for next term, in view of the above referred proposed amendments in Articles of Association of the Exchange.

For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136

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