Page 5 - POL Report December 2016

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03
Corporate Information
Directors
Audit Committee
Human Resource and Remuneration
(HR &R) Committee
Mr. Laith G. Pharaon
Alternate Director -
Mr. Bilal Ahmad Khan
Mr. Wael G. Pharaon
Alternate Director -
Mr. Babar Bashir Nawaz
Mr. Sajid Nawaz
Mr. Abdus Sattar
Mr. Tariq Iqbal Khan
Mr. Nihal Cassim
Mr. Shuaib A. Malik
Chairman & Chief Executive
Mr. Abdus Sattar
Chairman
Mr. Babar Bashir Nawaz
Member
Mr. Nihal Cassim
Member
Mr. Tariq Iqbal Khan
Member
Mr. Bilal Ahmad Khan
Member
Mr. Babar Bashir Nawaz
Chairman
Mr. Shuaib A. Malik
Member
Mr. Abdus Sattar
Member
Mr. Bilal Ahmad Khan
Member
Company Secretary / CFO
Auditors & Tax Advisors
Legal Advisors
Registered Office
Shareholder Enquiries
Quarterly Report
Syed Khalid Nafees
A.F. Ferguson & Co.
Chartered Accountants
Khan & Piracha
Ali Sibtain Fazli & Associates
Pakistan Oilfields Limited
P.O.L. House, Morgah, Rawalpindi
Telephone: +92 51 5487589-97
Fax: + 92 51 5487598-99
E-mail: polcms@pakoil.com.pk
Website: www.pakoil.com.pk
For enquiries about your shareholding,
including information relating to
dividends or share certificates, please:
E-mail to: cs@pakoil.com.pk or
Write to: The Company Secretary,
Pakistan Oilfields Limited
P.O.L. House, Morgah, Rawalpindi,
Pakistan.
The quarterly report can be downloaded
from the Company’s website:
www.pakoil.com.pk
printed copies can be obtained by writing to:
The Company Secretary,
Pakistan Oilfields Limited
P.O.L. House, Morgah, Rawalpindi,
Pakistan.