First Capital Mutual Fund Limited’s board meeting

Karachi, January 10, 2013 (PPI-OT): We have to inform you that the Board of Directors of First Capital Mutual Fund Limited (CPMFI) (“the Company”) in their meeting held on 10 January 2013 at 11:00 a.m. at Lahore has discussed the matter of Regulation 65 of the Non Banking Finance Companies and Notified Entities Regulations, 2008 as amended Vide the Securities and Exchange Commission of Pakistan’s (SECP), Notification S.R.O. 14921(1) 2012 dated December 26, 2012.

Furthermore, the Directors of the Company, in compliance with the above mentioned regulation, called an Extraordinary General Meeting of the Shareholders to be held of the Company on Thursday, 31 January, 2013 at 11:00 a.m. The notice and agenda of meeting will be transmitted in due course.

The Share Transfer Books of the Company will remain closed from 24 January 2013 to 1 January 2013 (both days inclusive). Transfers received at THK Associates (Pvt.) Limited, Ground Floor, State Life Building -3, Dr. Ziauddin Ahmad Road, Karachi, the Registrar and Share Transfer Office of the Company at the close of the business on 23 January 2013 will be treated for Extraordinary General Meeting.

For more information, contact:
Tariq Majeed
Company Secretary
First Capital Mutual Fund Limited
Head Office: 103-C/II,
Gulberg-III, Lahore-Pakistan
UAN: 92- 42-111-111-603
PABX: 92-42-5757591-94
Fax: 92-42-5757590, 5877920