TRG Pakistan Limited’s board meeting

Karachi, September 24, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on September 28, 2012 at 6:00 p.m. at the registered office of the Company to consider the annual accounts for the year ended June 30, 2012.

The company has declared the ‘Closed Period’ from September 21, 2012 to September 28, 2012 (both days inclusive) as required under clause xxiii of the Code of Corporate Governance, 2012 contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Syed Muhammad Talib Raza
Company Secretary
TRG Pakistan Limited
3rd Floor, Arcadia Building,
16th Street, Defence Phase I,
Main Korangi Road,
Karachi – 75500 Pakistan
Ph: + 92-21-35392841-2
Fax: + 92-21-35392842

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