Hum Networks Limited’s board of directors’ meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on October 06, 2011 at 04:00 PM at Hum TV Plot # 10/11, Hassan Ali Street, off. I.I Chandigarh Road, Karachi to consider the audited financial statements together with Auditors’ and Directors’ Reports for the year ended June 30, 2011 for declaration of any entitlement.

The Company has declared the “Closed Period” from October 01, 2011 to October 07, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange, Accordingly, no Director, CEO or Executives shall directly/indirectly, deal, in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Hum Network Limited
10/11 Hassan Ali
Office. I.I. Chundrigar Road,
Karachi 74000