First National Bank Modaraba’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on April 24 2012 at 12:30 p.m. at Board Room, NBP Head Office Karachi to consider the Quarterly Accounts of First National Bank Modaraba (FNBM) for the period ended March 31 2012/ for declaration of any Entitlement.

The Company has declared the “Closed Period” from April 10, 2012 to April 24, 2012 (both days inclusive) as required Under Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Modaraba in any manner during the Closed Period.

For more information, contact:
Abbas Azam
Company Secretary
First National Bank Modaraba
5th Floor, NBP RHQ Building, 26
Mclagan Road, Lahore
Ph No: 99210641-70
Ext. 3526- 99213249, 99213246
Fax: 99213247