The Karachi Stock Exchange (Guarantee) Limited’s extension in period for holding AGM under section 158 and 233 of the companies ordinance, 1984 for the year ended June 30, 2011

Karachi: Securities and Exchange Commission of Pakistan

Please refer to your application dated September 26, 2011 on the subject captioned above seeking the extension in holding Annual General Meeting (“AGM”) by M/s Japan Power Generation Company Limited (the “Company”) for the calendar year 2011.

2. In this connection, I am pleased to inform you that your request for extending the time for holding of Annual General Meeting and lay therein the annual accounts for the calendar year 2011 has been acceded to, by the competent authority for a period of 30 days. You are therefore required to hold the forthcoming AGM and present the Annual Accounts therein upto November 30, 2011 in accordance with the provision of Section 158 and 233 of the Ordinance.

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