AGENDA FOR THE 109TH BOARD MEETING

AGENDA

Agenda for the 109th Board Meeting Scheduled to be Held on Tuesday, the 15th October, 2015 at 11:00 a.m.at PIDC House, Dr. Ziauddin Ahmed Road, Karachi.

  • Confirmation of the minutes of last 108th Board Meeting held on 2nd June, 2015.
  • Appointment of CEO, PIDC
  • Status of implementation of decisions of last Board Meeting
  • Review the recommendation of Procurement & Finance Committee regarding approval of Annual Budget of the Company for the year 2015-16 & enhancing of Director Fee
  • Review and approve the Peace Agreement signed between CBA and Management of PIDC for the next two years as to be recommended by the Procurement & Finance Committee.
  • Review the recommendations of Audit Committee in respect of approval of 1st, 2nd & 3rd Quarter Accounts for the period ended 30th September, 2014, 31st December, 2014 & 31st March, 2015 and Audited Accounts of the Company with Annual Report & Directors Report for the year ended 30th June, 2015.
  • Appointment of Company’s Auditors for the next financial year 2015-2016.
  • Approval of Notice & Agenda for 31st Annual General Meeting of the Shareholders of the Company.
  • Change of Master Plan of Korangi Creek land already approved by NIP Board.
  • Approval for winding up/Liquidation of PACO & PMC through Court.
  • Release of Payment to M/s. J.E. Austin Associates through SMEDA for Sports Goods Sector Development Strategy
  • Any other Business With the Permission of the Chair.