Yasir Mahmood Securities (Pvt) Ltd
Corporate Member — Lahore Stock Exchange

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Pakistan Stock Valuation (1991-2000)
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Company Meetings

All Annual Board Extraordinary

Meeting Type CompanyDateTimeLocationPurpose
ExtraordinaryBAFLWed, May 27 201510:00Movenpick Hotel, Karachi.To confirm AGM minutes & elect directors.
BoardKOHSWed, May 27 201511:00Accounts for Jan-Mar 15.
BoardPOAFWed, May 27 201511:00To consider & approve interem distribution if any.
BoardHUSSWed, May 27 201511:30Accounts for Jan-Mar 15.
BoardHABSMWed, May 27 201512:00Accounts for Jan-Mar 15.
BoardANSSWed, May 27 201515:00Accounts for Jan-Mar 15.
BoardSKRSWed, May 27 201516:00Accounts for Jan-Mar 15.
ExtraordinaryNEXTThu, May 28 201509:00The Royal Rodale Auditorium TC-V, 34 Street, Khayaban-e-Sehar Phase-V, Ext. Karachi.To confirm AGM minutes & Increase capital.
BoardCHASThu, May 28 201510:30Accounts for Jan-Mar 15.
ExtraordinaryDKTMThu, May 28 201510:30Factory site, at Deh Dhando Dhabeji, District Malir Karachi.To confirm EOGM minutes & business plans
BoardPMRSThu, May 28 201511:30Accounts for Jan-Mar 15.
BoardBAFSThu, May 28 201511:30Accounts for Jan-Mar 15.
ExtraordinaryDMTMThu, May 28 201511:30Factory site, at Deh Dhando Dhabeji, District Malir Karachi.To confirm AGM minutes & business plans
BoardSGMLThu, May 28 201511:45Accounts for Jan-Mar 15.
BoardSIEMThu, May 28 201514:30Accounts for Jan-Mar 15.
AnnualPMIThu, May 28 201515:30ICAP Near Teen Talwar Clifton, Karachi
BoardFRSMThu, May 28 201516:00Accounts for Jan-Mar 15.
BoardDWSMThu, May 28 201518:00Accounts for Jan-Mar 15.
BoardAABSThu, May 28 201518:30Accounts for Jan-Mar 15.
BoardCSUMLFri, May 29 201510:00Accounts for Jan-Mar 15.
BoardMFFLFri, May 29 201511:00Accounts for Jan-Mar 15.
BoardNONSFri, May 29 201511:30Accounts for Jan-Mar 15.
AnnualPAKMIFri, May 29 201515:30ICAP Near Teen Talwar Clifton, Karachi
ExtraordinaryMTILSat, May 30 201510:30Reg. Office 29-B/7 model town Lahore.To confirm EOGM minutes & board of directors
BoardAGSMLSat, May 30 201516:00Accounts for Jan-Mar 15.
ExtraordinaryBOKMon, Jun 01 201511:00Pearl Continental Hotel, Peshawar CanttTo confirm AGM minutes & elect directors