Japan Power Generation Limited’s Addendum to the Notice of BOD Meeting

Karachi: This is with reference to our notice No. Ref: N/BODM/83/JPGL/05/1011 dated June 09, 2011 for the meeting of Board of Directors. It is to inform you that the date of the meeting is rescheduled and now the meeting will he held on Monday, June 20, 2011 instead of Thursday 16, 2011. However, there will be no change in time, venue and agenda items of the meeting.

For more information, contact:
Zain ul Abidin
Company Secretary
Japan Power Generation Limited
Jia Bagga, Raiwind Road,
Lahore.
Tel: +9242 35835864-6
Fax: +9242 35835860
Email: jpgl@brain.net.pk
Web: www.jpgl.com

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