Board Meetings of Companies listed on the Pakistan Stock Exchange.

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COMPANY             SCHEDULED ON     TIME      PLACE                TO CONSIDER

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Abdullah Shah       22.05.2017    11:00 am     Lahore       Annual Accounts for

Ghazi Sugar Mills   Monday                                       the year ended

                                                             September 30, 2015

Sanghar Sugar       22.05.2017    11:00 am     Karachi     Half yearly Accounts

Mills Ltd.          Monday                                 for the period ended

                                                                 March 31, 2017

Pakistan            22.05.2017     3:30 pm     Karachi      To fill up a casual

Synthetics Ltd.     Monday                                       vacancy on the

                                                             Board of Directors

                                                                 of the Company

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