Agenda for the 106th Board Meeting Scheduled to be Held on Thursday, the 5th March, 2015 at 11:00 Hours in the Committee Room of MOI&P, Block-A, Pak Sectt., Islamabad.
- Confirmation of the minutes of last (104th&105th) Board meetings.
- Progress/follow-up of actions of last Board meeting.
- Appointment of Company’s Auditors for the next financial year 2014-2015.
- Approval of Notice & Agenda for holding Extraordinary General Meeting of the Shareholders of the Company.
- Presentation of PIDC Subsidiary Companies i.e.
- Furniture Pakistan.
- Pakistan Hunting Sporting Arms Dev. Co.
- Aik HunarAik Nagar.
- Appointment of New CEO, PIDC.
- Recommendations of PIDC Board’s Committees:
- R. Committee.
- Audit Committee.
- Finance Committee.
- Business Plan / Promotion Committee.
- Risk Management Committee.
- Any other Business With the Permission of the Chair:
- Remuneration of Members of Committees of the Board ofDirectors.
- Request for Release of Funds for Furniture Pakistan.