20000311

SHADMAN COTTON MILLS LIMITED

NOTICE OF MEETING

Notice is hereby given that 20th Annual General Meeting of the Company will be held at Hotel Metropole (Pvt) Ltd., Club Road, Karachi, on Friday 31st March, 2000 at 2:30 P.M. to transact the following businesso transfer any other ordinary business as may be placed before the meeting with the permission of the Chair.

BY ORDER OF THE BOARD

Karachi Secretary

Dated: 10thj March 2000

Notes:

1. The Share Transfer Books of the Company shall remain closed from 25ttttttered office of the Company forty-eight (48) hours before the meeting. A proxy must be a member of the Company.

4. Shareholders are requested to promptly notify any change in their business.