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Karachi, July 31, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, August 05, 2013 at 03:00 PM, at 2-E-II, Oberoi House, Gulberg III, Lahore, Pakistan, to consider, review and approve the Un-Audited Financial information of the Company for the period as following;
1. For the period ended September 30, 2012.
2. For the period ended December 31, 2012, reviewed by the external auditors.
3. For the period ended March 31, 2013.
A copy of the agenda of the meeting is enclosed.
The Company has declared the “Closed Period” from July 30, 2013 to August 05, 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”.
You may please inform the members of the Exchange accordingly.
Agenda
For the Meeting of the Board of Directors of the Company to be held on Monday, August 05, 2013 at 03:00 PM, at 2-E-II, Oberoi House, Gulberg III, Lahore, Pakistan,
1. Approval of the minutes of the last board meeting.
2. Approval of the Financial Information (Un-Audited) for the period ended September 30, 2012.
3. Approval of the Financial Information (Un-Audited) for the period ended December 31, 2012, reviewed by the external auditors.
4. Approval of the Financial Information (Un-Audited) for the period ended March 31, 2013.
5. Any other matter with the permission of the Chairman.
For more information, contact:
Sajid Farooq Hashmi
Company Secretary and Head of Legal
Wateen Telecom Limited
4th Floor, New Auriga Centre,
Main Boulevard,
Gulberg II, Lahore, Pakistan
UAN: 111-365-111
Fax: +92-42-35787000
Web: www.wateen.com
Email: info@wateen.com