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.
