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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

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