Karachi, July 03, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on August 28, 2013 at 2.00 p.m. at Corporate Office Lahore to consider the Annual Audited Accounts for the year ended June 30, 2013.
The Company has declared the “Closed Period” from July 3, 2013 to August 28, 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.
This intimation is for your Information.
For more information, contact:
A. Anthony Rath
Company Secretary
Kot Addu Power Company Limited
5 B/ 3, Gulberg, III
Lahore 54660, Pakistan
UAN: +92 42 111 152 726
PABX +92 42 3577 2912 21
Fax: +92 42 3577 2922
E-mail: info@kapco.com.pk
Web: www.kapco.com