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ContentsCompany InformationOur ProductsVision / Mission Statement and Corporate StrategyOur ValuesFinancial Highlights of Six YearsNotice of Annual General MeetingDirectors ReportStatement of Compliance with the Code of Corporate GovernanceAuditors Review Report on Statement of ComplianceAuditors Report to the MembersBalance SheetProfit & Loss AccountStatement of Comprehensive IncomeCash Flow StatementStatement of Changes in EquityNotes to the Financial StatementsPattern of ShareholdingForm of Proxy0203040506070815171820222324252653 ANNUAL REPORT 2014 AuditorsM/s. Fazal Mahmood & AccountantsBankersNational Bank of PakistanUnited Bank LimitedSummit BankLegal AdvisorSardar Zulfiqar Umar Khan ThahimRegistered Office6/7-Sir Ganga Ram Trust Building,Shahrah-e-Quaid-e-Azam, : 042 37 32 0225-7 Fax No.
will be held at Hotel Ambassador, 7-Davis Road, Lahore, on Friday, 31 October 2014 at 11.00 A.M. to transact the following business: - 1. To confirm Minutes of 64th Annual General Meeting held on Thursday, 31 October 2013. 2. To receive, consider and adopt the Audited Accounts of the Company for the year ended
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