Board meeting of Shifa International Hospitals Limited to be held on August 25, 2016

Karachi, Shifa International Hospitals Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on August 25, 2016 at Islamabad. The agenda of the meeting shall be consideration of annual accounts for the period ended June 30, 2016.

Further, the closed period of the company shall be from August 17, 2016 to August 25, 2016 (both days inclusive).

Shifa International Hospitals Limited is incorporated in Pakistan on September 29, 1987 as a private limited company and converted into a public limited company on October 12, 1989. The principal activity of the Company is to establish and run medical centres and hospitals in Pakistan. The Company has established its first hospital in 1993 in Islamabad, second hospital in 2011 in Faisalabad and another in 2014 in G-10/4, Islamabad. Besides this, the Company is running medical centres, pharmacies and lab collection points in different cities of Pakistan. The shares of the company are quoted on Karachi, Islamabad and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Islamabad.

The symbol “SHFA” is being used by the stock exchange for the shares of Shifa International Hospitals Limited.

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