The General Tyre and Rubber Company of Pakistan Limited’s board meeting

Karachi, August 13, 2012 (PPI-OT): This is to inform you that a meeting of the Board of’ Directors of the Company will he held on Thursday, August 30, 2012 at 11:00 A.M. at Karachi to consider the Annual Accounts for the period ended June 30th 2012.

The Company has declared a “Closed Period” from August 15th 2012 to August 30th 2012, 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.

For more Information, contact:
Asif Jameel
Company Secretary
The General Tyre and Rubber Company of Pakistan Limited
H-23/2, Landhi Industrial Trading Estate,
Landhi, Karachi, Pakistan.
Ph: 35080172-81
Fax: 35080171
UAN: 021-487-487