AGENDA FOR THE 105TH BOARD MEETING

AGENDA

Agenda for the 105th Board Meeting Scheduled to be held on Wednesday, the 24th December, 2014 at 11:00 Hours At Pearl Continental Hotel, Lahore

  • To Review of 104th Board meeting decisions alongwith Agenda & Working Papers, as per directives of MOI&P.
  • Appointment of Company Secretary.
  • Recommendations of H. R. Committee.
  • Recommendations of Audit Committee
  • Establishment of Regional Offices at KPK & Baluchistan.
  • Discussion on findings of Special Audit Reports of PIDC for the years 2010-11 to 2012-13.
  • Approval of Audited Accounts of the Company for the year ended June 30, 2014.
  • Appointment of Company’s Auditors for the next financial year 2014-2015
  • Approval of Notice & Agenda for 30th Annual General Meeting of the Shareholders of the Company.
  • Funding arrangement for PGJDC as instructed by Senate Committee held on 11th November, 2014 at Parliament House, Islamabad.
  • Constitution of Finance Committee.
  • Constitution of Business Plan / Promotion Committee.
  • Any other Business With the Permission of the Chair.