Pakistan International Container Terminal Limited’s notice of the 12th AGM of PICT
Karachi, March 25, 2013 (PPI-OT): We are pleased to inform that the 12th Annual Meeting of the members of Pakistan International Container Terminal Limited (PICT) shall be held on Thursday, April 11, 2013 at 1200hrs, at Beach Luxury Hotel, Karachi.
A copy of advertisement in daily Business Recorder is enclosed for your record and reference.
Notice of the 12th Annual General Meeting
Notice is hereby given that the 12th Annual General Meeting of Pakistan International Container Terminal Limited will be held at Beach Luxury Hotel, Karachi, on April 11, 2013 at 12:00 noon to transact the following business:
1. To confirm the minutes of the Last Annual General Meeting of the Company held on October 25, 2012.
2. To receive, consider and adopt the Audited Financial Statements of the Company for the period ended December 31, 2012 together with Auditors and Directors Reports thereon.
3. To appoint Auditors of the Company for the financial year ended December 31, 2013 and to fix their remuneration. The present auditors, being eligible, have offered themselves for re-appointment.
4. To transact any other business with the permission of the Chair.
For more information, contact:
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza,
Mumtaz Hassan Road,
Tel: (+9221) 32400450-3, 32417933
Fax: (+9221) 32400281-32414492