Page 28 - Pakistan Oilfields Limited - Annual Report 2020

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Directors
MR. LAITH G. PHARAON
Chairman
Attock Group of Companies
Alternate director:
Mr. Shuaib A. Malik
MR. WAEL G. PHARAON
Alternate Director:
Mr. Babar Bashir Nawaz
MR. SAJID NAWAZ
MR. ABDUS SATTAR
MR. SHAMIM AHMAD KHAN
MR. TARIQ IQBAL KHAN
MR. SHUAIB A. MALIK
Chairman & Chief Executive
Human Resource &
Remuneration (HR&R)
Committee
Mr. Babar Bashir Nawaz
Chairman
Mr. Shuaib A. Malik
Member
Mr. Abdus Sattar
Member
Audit Committee
Mr. Shamim Ahmad Khan
Chairman
Mr. Abdus Sattar
Member
Mr. Babar Bashir Nawaz
Member
Mr. Tariq Iqbal Khan
Member
Company Secretary /
CFO
Mr. Khalid Nafees
Auditors & Tax Advisor
A.F. Ferguson & Co.
Chartered Accountants
Legal Advisor
Khan & Piracha
Ali Sibtain Fazli & Associates
Head Office
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
Field Office
Khaur Office, Tehsil Pindigheb, District
Attock.
Shareholders Enquiries
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
Share Registrar
CDC Share Registrar Services Limited
CDC House 99-B, Block ‘B’ S.M.C.H.S,
Main Shahra-e-Faisal,Karachi.
Toll Free: 0800 23275 (CDCPL)
Fax: +92 21 34326040
Annual
Report
The annual
report may be
downloaded by
scanning this
QR Code.
The annual report may be downloaded
from the Company’s website: www.
pakoil.com.pk or printed copies may
be obtained by writing to:
The Company Secretary,
Pakistan Oilfields Limited
P.O.L. House, Morgah,
Rawalpindi, Pakistan
CORPORATE INFORMATION
26
PAKISTANOILFIELDS LIMITED