pakistan-corporate-governance

Corporate Governance

Board of Directors

We believe with the highest standard of governance measures, we can work towards our vision and mission.

 

Documents

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October 03, 2018

Election of Directors

Form of Proxy
.pdf
06/10/2020
0.42 mb
Notice of Extra Ordinary General Meeting
.pdf
06/10/2020
1.31 mb
Candidates Profile
.pdf
22/10/2020
0.42 mb
Notice of Election of Directors - Consenting Directors (English)
.pdf
22/10/2020
0.07 mb
List of Shareholders- Physical (password protected)
.xlsx
22/10/2020
0.27 mb
List of Shareholders- CDS (password protected)
.xlsx
22/10/2020
0.14 mb
PMI Investments BV Proxy
.pdf
27/10/2020
0.81 mb
PMI Brands SARL proxy
.pdf
27/10/2020
0.06 mb

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April 20, 2020

Website Compliance Certificate (as of Dec 31, 2019)

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