PIA 7th Annual General Meeting

[Abbas Ali]

7th Annual General Meeting (AGM) of the shareholders of Pakistan International Airlines Corporation Limited (PIACL) will be held at 10:00 AM on Saturday, June 17, 2023, at PIA Training Centre (PTC), Star Avenue, near PIA Head Office, Karachi, through video conferencing to transact following business:

1. To receive and adopt audited accounts for the year ended December 31, 2022, together with the auditors' and directors' reports.
2. To appoint external auditors for Financial Year (FY) 2023 and fix their remuneration.
3. Review and approval of directors' remuneration.
4. To circulate Annual Audited Financial Statements to members through QR enabled code and weblink.
5. To transact any other business with the permission of the chair.

Notice in May 27 newspaper:



Abbas

[Abbas Ali]

Procedure for electronic voting facility and voting through postal ballot on special business.

Addendum in June 10 newspaper:



Abbas