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Karachi, July 29, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the company will be held on Monday, August 05, 2013 at 10:30 AM, at Islamabad Club, Islamabad to consider the attached Agenda Items.
The Company has declared the “Closed Period” from July 29, 2013 to August 05, 2013 as required under Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the members of the Exchange accordingly. Thank you.
Notice of Meeting of the Board of Directors
Notice is hereby given to all the Board members of Japan Power Generation Limited (the “Company”) that a Board Meeting of the Company will be held as per the following schedule:
Day and Date: Monday, August 05, 2013
Time: 10:30 AM
Venue: Islamabad Club, Islamabad
The following Businesses shall be transacted at the meeting.
1. To confirm minutes of last meeting of the Board of Directors held on Thursday, April 25, 2013.
2. To discuss the Resignation of CEO.
3. To discuss the Arbitration Tribunal Award and what to be done here-onwards for implementation.
4. To approve the Special Audit of the Company.
5. To discuss the financial situation of the Company.
6. To ratify the resolution through circulation circulated on 08 May 2013 for the appointment of Mr. Javaid Iqbal and Mr. Muhammad Mushtaq Bhatti in place of Brig. Naveed Ahsan and Brig (R) Mansur Aslam.
7. To transact any other business that may be placed before the meeting with the permission of the chair.
For more information, contact:
Zain ul Abidin
Company Secretary
Japan Power Generation Limited
Jia Bagga, Raiwind Road, Lahore,
Tel: 042-35835864-6
Fax: 042-35835860
E-mail: jpgl@brain.net.pk
Website: www.jpglpk.com