The Pakistan General Insurance Company Limited’s board of directors’ meeting

Karachi: This is to inform you that a meeting of board of directors of the Company will be held on April 5, 2012 at Cooperative Bank House, 5 Bank Square, Shahrah-e-Quaid-e-Azam Lahore, to discuss the annual financial statements of the Company,

The Company has decided the “Close period” from March 29, 2012 to April 5, 2012 as required under clause (xxvi) of the Code of Corporate Governance contained in the listing regulation # 37 of the Exchange. Accordingly, no director, CEO or executive shall, directly / indirectly, deal in the shares of the Company in any manner during the close period.

For more information, contact:
Ch. Muhammad Saleem
Company Secretary
The Pakistan General Insurance Company Limited
Shahrah-e-Quaid-e-Azam, Lahore,
Tel: 37325382-37323569-37324404,
Fax: 92-42-37230634/ 37230895

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