Board of directors meeting of Shifa International Hospitals Limited

Board Meetings

Karachi, Shifa International Hospitals Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 24, 2018 at Islamabad. 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 16, 2018 to February 24, 2018.

Shifa International Hospitals Limited is incorporated in Pakistan on September 29, 1987 as a private limited company and converted into a public limited company on October 12, 1989. The principal activity of the Company is to establish and run medical centres and hospitals in Pakistan. The Company has established its first hospital in 1993 in Islamabad, second hospital in 2011 in Faisalabad and another in 2014 in G-10/4, Islamabad. Besides this, the Company is running medical centres, pharmacies and lab collection points in different cities of Pakistan. The shares of the company are quoted on Karachi, Islamabad and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Islamabad.

The symbol “SHFA” is being used by the stock exchange for the shares of Shifa International Hospitals Limited.