The Hub Power Company Limited’s appointment of the chief executive officer (CEO)

Karachi, May 21, 2013 (PPI-OT): Enclosed herewith disclosure Form in terms of section 15D of the Securities and Exchange Ordinance, 1969 and Form 19 as per correspondence Manual of Karachi Stock Exchange regarding Appointment of the Chief Executive Officer (CEO).

Kindly circulate this to your members accordingly.

Appointment of the Chief Executive Officer (CEO)

We would like to inform you that the Board of Directors of the Company at their meeting held in Karachi on May 20, 2013 has appointed Mr. Khalid Mansoor as the Chief Executive of the Company with effect immediate effect.

Kindly circulate this to your members accordingly.

Disclosure Form

In Terms of Section 15D of the Securities and Exchange Ordinance 1969

Name of Company The Hub Power Company Limited
Date of Report May 21, 2013
Name of Company as specified in
the Memorandum The Hub Power Company Limited
Company’s Registered Office 3rd Floor, Islamic Chamber of Commerce
Building, Block 9, Clifton, Karachi.
Contact Information Tel 35874677

Disclosure of inside Information by Listed Company in terms of Section 15D

We would like to inform you that the Board of Directors of the Company at their meeting held in Karachi on May 20, 2013 has appointed Mr. Khalid Mansoor as the Chief Executive of the Company with effect immediate effect.

Signature

Pursuant to the requirements of the Securities and Exchange Ordinance, 1969 (XVII of 1969), the Company has duly caused this form/statement to be signed/on its behalf by the undersigned hereunto duly authorized.

For more information, contact:
Shamsul Islam
Company Secretary
The HUB Power Company Limited
Islamic Chamber Building
Block-9, Clifton
P. O. Box 13841, Karachi-75600
Tel: 92-21 587 4677-86
Fax: 92-21 587 0397
Website: http://www.hubpower.com

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