Notice of Meeting

22 Oct 2007 07:15

United Bank Limited20 October 2007 SECRETARY'S DEPTT. F A X SD/Qrtearly/BOD:0719 October 2007 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, Bule Area Islamabad Dear Sirs, BOARD MEETING OF UNITED BANK LIMITED("UBL") This is to inform you that 151st meeting of the Board of Directors of UnitedBank Limited ("UBL") will be held at Karachi on 30 October 2007 at 10.00 a.m. toapprove the financial statements for the quarter ended 30-09-2007 of the bank. We will communicate the financial results for period ended 30-09-2007 to theexchanges on same day from our fax number 021- 2411749. Please note that 'closed period' for the Board Meeting scheduled to be held on30 October 2007 at Karachi for the purposes of, inter alia, considering andapproving quarterly Accounts for the period ended 30-09-2007 will be from 20October 2007 to 30 October 2007 (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. Citibank, N.A. Karachi Branch, Custodian of UBL, GDRs 2. London Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange