Notice of Meeting

17 Jul 2009 13:06

SD/Halfyearly/BOD: 09

17 July 2009 

1. Mr. Muhammad Ghufran Manager Karachi Stock Exchange  (Guarantee) Ltd. Karachi Stock Exchange  Building Karachi Stock Exchange Road, Karachi.

2. Rana Naveed Ahmed Manager Companies Affairs Lahore Stock Exchange (Guarantee) Ltd. 19, Khayaban-e-Aiwan- e-Iqbal, Lahore

3. Mr. Ahmad Noman General Manger (Operation) Islamabad Stock  Exchange (Guarantee) Ltd. Room No.308m  Anees Plaza 101-E, Fazal-ul-Haq Road, Bule Area Islamabad

Dear Sirs,

BOARD MEETING OF UNITED BANK LIMITED("UBL")

This is to inform you that 161st meeting of the Board of Directors of UBL will be held on 28 July 2009 at 11.00 a.m. (London Time) at London, inter-alia, to consider and approve the Financial Statements of the Bank for the period ended 30-06-2009 (Second Quarter -Half Yearly Financial Statements).

We will communicate the financial results for said period to the exchanges on next working day i.e. on 29 July 2009 from our fax number 021- 2411749.

Please note that 'Closed Period' will be from 18 July 2009 to 28 July 2009 (both days inclusive)

for the above Board Meeting. 

Yours faithfully

Abdul Sattar Vaid Aqeel Ahmed Nasir

Senior Vice President Company Secretary & 

Chief Legal Counsel

CC to 1. London Stock Exchange, London, UK

2. Citibank, N.A. Karachi Branch, Custodian of UBL, GDRs

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