PAKISTAN
TCF_AR_2015_-Full
TCF_AR_2015_-Full
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Notice of 19th Annual General Meeting of Members<br />
Notice is hereby given to all members of The Citizens Foundation that 19th Annual General Meeting of the Foundation will be<br />
held on Thursday, 15 October 2015 at 03:00 p.m. at TCF Registered office, Plot No. 20, Sector 14, Korangi Industrial Area,<br />
Karachi-74900 to transact the following business:<br />
Ordinary Business:<br />
1. To receive, consider and adopt the Audited Financial Statements of the Foundation for the year ended 30 June<br />
2015 together with Auditors’ report thereon.<br />
2. To adopt the Directors’ Report and Chief Executive Review for the year ended 30 June 2015.<br />
3. To appoint Foundation’s Auditors for the next financial Year ending 30 June 2016 and fix their remuneration.<br />
M/s. KPMG Taseer Hadi & Co. Chartered Accountants, (having satisfactory QCR Rating of ICAP) retired and<br />
being eligible, offer themselves for reappointment.<br />
By order of the Board.<br />
Khwaja Bakhtiar Ahmed<br />
Company Secretary<br />
Date: 22 September 2015<br />
Place: Karachi<br />
20 Years of Believing in Pakistan 61