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.