Board Meeting

4 Feb 2008 07:28

United Bank Limited04 February 2008 SECRETARY'S DEPTT. F A X SD/Annual/BOD:0804 February 2008 1. Mr. Muhammad Ghufran 2. Mr. Rana Naveed Ahmed 3. Mr. Ahmad Noman Manager Joint Secretary General Manger Karachi Stock Exchange Lahore Stock Exchange (Operation) (Guarantee) Ltd. (Guarantee) Ltd. Islamabad Stock Karachi Stock Exchange 19, Khayaban-e-Aiwan- Exchange (Guarantee) Ltd. Building e-Iqbal, Room No.308m Karachi Stock Exchange Lahore Anees Plaza Road, 101-E, Fazal-ul-Haq Karachi. Road, Blue Area Islamabad Dear Sirs, BOARD MEETING OF UNITED BANK LIMITED("UBL") This is to inform you that 153rd meeting of the Board of Directors of UBL willbe held at Abu Dhabi on 14 February 2008 at 11.00 a.m. (Abu Dhabi Time) toconsider the Annual Accounts of UBL for the year ended December 31, 2007. We will communicate the financial results for said period to the exchanges onnext working day i.e. on 15 February 2008 between 9.30 a.m. to 9.45 a.m. priorto release of the same to the media from our fax number 021- 2411749. Please note that 'closed period' for the Board Meeting scheduled to be held on14 February 2008 at Abu Dhabi for the purposes of, inter alia, considering andapproving Annual Accounts for the year ended 31-12-2007 will be from 5 February2008 to 14 February 2008 (both days inclusive). You may please inform the members of the Exchange accordingly. Yours faithfully Abdul Sattar Vaid Aqeel Ahmed NasirVice President & Company Secretary &Unit Head Chief Legal Counsel CC to 1. London Stock Exchange, London, UK 2. Citibank, N.A. Karachi Branch, Custodian of UBL, GDRs This information is provided by RNS The company news service from the London Stock Exchange