Notice of the 70th Meeting of the Board of Directors of ABL Funds Company Limited
Ref: ABLAMCL/Corporate/2022/11
February 04, 2022
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Notice of the 70th Meeting of the Board of Directors of ABL Asset Management Company Limited (ABL FundsL)
Dear Sir
This is to inform you that the 70th meeting of the Board of Directors of ABL FundsL will be held on Friday, February 11, 2022 at 11:00 am, at ABL’s Head Office situated at 3-Tipu Block New Garden Town, Lahore to consider and approve the Financial Statements (un-audited) for the half year ended December 31, 2021 of the following funds under its management:
- ABL Income Fund;
- ABL Stock Fund;
- ABL Cash Fund;
- ABL Islamic Income Fund;
- ABL Government Securities Fund;
- ABL Islamic Stock Fund;
- ABL Financial Planning Fund;
- ABL Islamic Financial Planning Fund;
- ABL Islamic Asset Allocation Fund;
- Allied Finergy Fund;
- ABL Special Savings Fund; and
- ABL Islamic Cash Fund.
Yours truly
For ABL Funds Company Limited
Saqib Matin
Company Secretary
