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Pakistan Refinery Limited’s revision of closed period notice – board of directors meeting

Karachi, October 15, 2012 (PPI-OT): This refers to our letter No. FIN/CS/2013/068 dated October 11, 2012 on the captioned subject. Kindly note that in pursuance of Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No, 35, “Closed Period” has been revised and now will start from October 15, 2012 to October 23, 2012 (both days inclusive). Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Imran A. Mirza
Company Secretary and CFO
Pakistan Refinery Limited
Korangi Creek Road,
P. O. Box 4612, Karachi- 75190.
Ph: 35122131-9
Fax: 92-21-35060145,
Website: www.prl.cam.pk

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