Wed, 7th Feb 2018 12:11
February 7, 2018
The General Manager Form-1
Pakistan Stock Exchange Limited
Stock Exchange Building,
Stock Exchange Road,
BOARD MEETING OF UNITED BANK LIMITED ("UBL")
This is to inform you that 213 Meeting of the Board of Directors of the UBL will be held on Monday, 19 February 2018 at Dubai at 10:00 a.m. (UAE Time), inter-alia, to consider and approve the Annual Audited Accounts of UBL for the year ended 31 December 2017 for declaration of any entitlement.
The Bank has declared the "Closed Period" from 09 February 2018 to 19 February 2018 (both days inclusive) as required under Clause 5.19.15 of the Code of Corporate Governance contained in the Pakistan Stock Exchange Regulations. 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.
Aqeel Ahmed Nasir
Company Secretary &
Chief Legal Counsel
1) London Stock Exchange, London UK.
2) Citibank N.A., Karachi Branch, Custodian of UBL GDRs.
3) The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad.