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Karachi: This is to inform you that an Emergent Meeting of the Board of Directors of the company will be held on July 11, 2011 at11:30am ; at PICT Head Office, 2nd Floor Business Plaza Mumtaz Hassan Road Karachi to consider declaration of any entitlement to the Shareholders.
In terms of clause (xxvi) of the Code of Corporate Governance, the period starting from July 04, 2011 to July 11, 2011 (both days inclusive) has been declared to be a “closed period” during which directors, CEO or executives of the company or their spouses are not allowed to trade in shares of the company in any manner, whether directly or indirectly,
For more information, contact:
Arsalan I.Khan
Company Secretary
Pakistan International Container Terminal Limited
2nd Floor Business Plaza Mumtaz Hassan Road,
Karachi-74000, Pakistan
Tel: +9221 32400450-3
Fax: +9221 32400281
Email: info@pict.com.pk
Web: www.pict.com