Board of directors meeting of Power Cement Limited

Board Meetings

Karachi, Power Cement Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 26, 2018 at Karachi. The agenda of the meeting will to consider the Half Yearly Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 20, 2018 to February 26, 2018.

Power Cement Limited formerly Al-Abbas Cement Industries Limited was established as a private limited company on December 1, 1981. On July 9, 1987 the company was converted into a Public Limited Company. The core operation of the company includes manufacturing and selling cement. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges in Pakistan. The registered office of the company is located in Karachi.

Power Cement Limited is part of the Arif Habib Group which is related to securities brokerage, investment and financial advisory, investment management, commercial banking, commodities, and private equity cement and fertilizer industry.

The symbol “POWER” is being used by the stock exchanges for the shares of Power Cement Limited.