Lafarge Pakistan Cement Limited’s Board Meeting

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Karachi: This is to inform you that a meeting of the Board of Directors of Lafarge Pakistan Cement Limited (LPCL) will be held on Thursday, 18th August 2011 at 2:00 p.m. at the Registered Office, 18-B, Kaghan Road, F-8 Markaz, Islamabad to consider the accounts of the Company for the Half Year ended June 30, 2011.

The Company has declared the “Dosed Period” from August 11, 2011 to August 18, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations of the Exchange Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Sarah Farooq
Company Secretary
Lafarge Pakistan Cement Limited
18-B, Kaghan Road,
F-8 Markaz, Islamabad,
UAN: +92-51-111 111 722
Fax: +92-51-281 7300

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