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Attock Refinery Limited’s abstract under section 218 of the companies ordinance, 1984

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Karachi, August 07, 2012 (PPI-OT): As required under section 218 of the Companies Ordinance, 1984 we have circulated to our Members the abstract in respect of re-appointment of Chief Executive Officer of Attock Refinery Limited (ATRL) a copy of which is enclosed herewith for your information.

Abstract under Section 218 of the Companies Ordinance, 1984

This is to inform the members that Board of Directors of Attock Refinery Limited have re-appointed Mr. M. Adil Khattak as Chief Executive Officer of the Company for a term of three years effective July 21, 2012 and the Board has also approved the following terms of remuneration:

Basic Salary Rs. 419,183 per month

Mr. M. Adil Khattak shall also be entitled to receive other allowances and benefits applicable as per the Company’s policies.

The above remuneration shall be subject to such increments, bonuses, adjustments and other entitlements as may be granted at any time and from time to time by the Board of Directors of the Company and/or in accordance with the rules, policies and practices of the Company for the time being in force.

For more information, contact:
Saif-Ur-Rehman Ali
Company Secretary
Attock Refinery Limited
Refinery P.O. Morgah,
Rawalpindi, Pakistan
Tel: (92-51)5487041-45,
Telex: (92-51)5487254,


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