Board Meetings of Companies listed on the Karachi Stock Exchange. =============================================================== Name of Company Date Time =============================================================== Attock Cement Pakistan Ltd 16.02.2005 4:00 pm Soneri Bank Limited 16.02.2005 2:00 pm Cherat Papersack Limited 16.02.2005 11:00

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Board Meetings in Progress of Companies listed on the Karachi Stock Exchange. ==================================================================================== COMPANY SCHEDULED ON TIME TO CONSIDER R E M A R K S ==================================================================================== Attock Petroleum Ltd 15.02.2005 2:00 pm Accounts for

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Board Meetings of Companies listed on the Karachi Stock Exchange. =================================================================================================== Company SCHEDULED ON TIME PLACE TO CONSIDER =================================================================================================== First Allied Bank Modaraba 21.02.2005 11:30 am Karachi Half yearly Accounts for Monday the period ended

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Dividend/Bonus Announcements by Companies listed on the Karachi Stock Exchange. ============================================================================================== FOR THE YEAR PROFIT/(LOSS) ANNUAL CLOSURE OF ENDED/HALF/ DIVIDEND/ AFTER GENERAL SHARE YEAR ENDED BONUS/ TAXATION MEETING TRANSFER COMPANY QUARTER ENDED RIGHT (Rs in

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Shares buy-back schedule of listed companies on Tuesday (February 15, 2005). ============================================================================================ Company Re-Purchase From To Member appointed Price (Rs) by the Company ============================================================================================ Syed Match Co 22.50 - - - Lease Pak Ltd 4.00

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Last dates of renunciation/payment. ======================================================================== LAST DATE FOR RENUNCIATION/PAYMENT ======================================================================== COMPANY Last Date Spot From At Premium ======================================================================== Pakistan PvC 17.02.2005 - - Pakistan Int Container 23.02.2005 - - Maple Leaf Cement 09.03.2005 - at

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Right issues proposed by companies listed on Karachi Stock Exchange. =================================================== PROPOSED RIGHT ISSUES =================================================== Beema Pakistan 21% Pakistan Gen Insurance 33.33% Emco Ind.(at a discount of 50%) 33% TRG Pakistan 60% Crescent Standard Mod

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"Under Suspension" Companies listed on the Karachi Stock Exchange. ========================================================================= COMPANY Date of COMPANY Date of Suspension Suspension ========================================================================= Tri-Star Shipping 31-08-1998 Tariq Cotton 22.04.2002 Dadabhoy Leasing 10-11-1998 Kohinoor Oil 23.07.2002 Tobacco International 27-01-2000 Turbo

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Karachi Stock Exchange's Clearing Schedule for T+3 System. ============================================================= CLEARING SCHEDULE FOR T+3 SYSTEM February & March 2005 ============================================================= TRANSACTION TRANSACTION SETTLEMENT SETTLEMENT DATE DAY DATE DAY ============================================================= 11.02.2005 Friday 16.02.2005 Wednesday 14.02.2005 Monday 17.02.2005

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Dates of Closure of Books and holding of Ordinary and Extra-Ordinary General Meetings of companies listed on the stock exchanges. =============================================================================================== Dividend/ Name of companies Book Closures AGM Commencement Bonus/Right From To of spot (Percentage)

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