Notice of Board Meeting

18 Apr 2008 07:47

United Bank Limited18 April 2008 SECRETARY'S DEPTT. F A X SD/Annual/BOD:08 18 April 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 155th meeting of the Board of Directors of UBL willbe held on 26 April 2008 at 02.00 p.m. (Abu Dhabi Time) at Abu Dhabi, UAE toapprove the financial statements of UBL for the period ended 31 March 2008. We will communicate the financial results for said period to the exchangeson next working day i.e. on 28 April 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 on26 April 2008 at Abu Dhabi for the purposes of, inter alia, considering andapproving Quarterly Accounts for the period ended 31-03-2008 is from 17 April2008 to 26 April 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