The Premier Sugar Mills & Distillery Company Limited’s board meeting

Karachi, July 23, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 am on Friday, 27 July, 2012 at Head Office of the Company at King’s Arcade, 20-A, Markaz F-7, Islamabad to consider the Quarterly Financial Statements for the quarter ended 30 June, 2012. Period from 20 July, 2012 to 27 July, 2012 will be the closed period and no Director, CEO or Executive Shall, directly deal in the shares of the Company in any manner during the closed period.

You may please inform the members of the Exchange accordingly.

For more information, Contact:
Mujahid Bashir
Company Secretary
The Premier Sugar Mills & Distillery Company Limited
King’s Arcade, 20-A,
Markaz F-7, P.O. Box 1529,
Islamabad.
Tel: (051) 2650805-7
Fax: (051) 2651258-6