Delta Insurance Company of Pakistan

NOTICE OF MEETING
Notice is hereby given that the Twelfth Annual General Meeting of DELTA
INSURANCE COMPANY LIMITED will be held on 30th June 2001 at 12:30 p.m. at
101, 1st floor, Baghpatee Building, Altaf Hussain Road, New Challi, Karachi-74000 to
transact the following business.
1. To read and confirm the minutes of the Extra ordinary Generally Meeting held on
February 3, 2001.
2. To receive and adopt the audited accounts of the company for the year ended
December 31, 2000 together with Directors and Auditors report thereon.
3. To appoint Auditors and fix their remuneration. The present auditors M/s.
Mehmood Zuberi & Co-Chartered Accountants, being eligible, offer themselves
for re-appointment.
4. To transact any other business with the permission of the chair.
				By the order of the Board
				(S. DABIR HASAN)
Karachi: June 08, 2001				Company Secretary
NOTE:
1. The share transfer book of the company will remain closed from 21st June 2001
(both days inclusive).
2. A member of the company entitled to attend and vote may appoint any member as
his/her proxy to attend the vote on his/her behalf PROXIES MUST BE
RECEIVED AT THE HEAD OFFICE OF THE COMPANY NOT LESS THAN
48 HOURS BEFORE THE TIME OF THE MEETING.