First Dawood Investment Bank Limited’s revision in the business to be transacted in board meeting

Karachi: With reference to our earlier letter No FDIBL/MG/2399/201 1 dated September 15, 2011 for the announcement of Board of Directors Meeting and would like to inform you that the agenda of the Board of Directors meeting to he held on Thursday, September 22, 2011 at 10:30 a.m. has been revised with exclusion of Annual accounts for the period ended June 30, 2011. The new agenda is to review the performance of the Company.

Further separate notice for calling of Board of Directors meeting for consideration of Annual accounts for the period ended June 30, 2011 will be sent to you.

Further no change has been made in “Closed Period”

For more information, contact:
Abbas Qurban
CFO and Company Secretary
First Dawood Investment Bank Limited
19th Floor, Tower B, Saima Trade Towers,
I.I. Chundrigar Road,
Karachi – 74000.
UAN: 111-DAWOOD (111-329-663)
Fax: (92-21) 3227-1912/3