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Pattern of shareholding
as at June 30, 2009
136
HAVING SHARES
FROM TO
1
101
501
1001
5001
10001
15001
20001
25001
30001
35001
40001
45001
50001
55001
60001
65001
70001
75001
80001
85001
90001
95001
100001
105001
110001
115001
120001
125001
130001
135001
140001
145001
150001
155001
160001
165001
170001
175001
180001
185001
190001
195001
200001
205001
210001
220001
225001
235001
240001
245001
250001
255001
270001
280001
285001
295001
300001
310001
320001
340001
345001
350001
365001
370001
395001
100
500
1000
5000
10000
15000
20000
25000
30000
35000
40000
45000
50000
55000
60000
65000
70000
75000
80000
85000
90000
95000
100000
105000
110000
115000
120000
125000
130000
135000
140000
145000
150000
155000
160000
165000
170000
175000
180000
185000
190000
195000
200000
205000
210000
215000
225000
230000
240000
245000
250000
255000
260000
275000
285000
290000
300000
305000
315000
325000
345000
350000
355000
370000
375000
400000
NO. OF
SHAREHOLDERS
26,014
9,936
3,438
3,663
840
278
192
123
80
57
36
20
83
14
27
13
11
15
9
5
13
6
34
8
8
8
3
8
2
3
2
3
11
3
2
1
3
5
5
4
4
1
13
4
1
5
1
1
3
2
3
2
2
1
1
1
6
1
2
1
1
5
3
2
3
6
SHARES HELD
2,586,920
3,112,747
3,059,161
9,737,398
6,773,515
3,619,168
3,616,716
2,953,974
2,317,472
1,905,678
1,405,700
861,006
4,128,000
746,675
1,592,300
824,600
752,500
1,107,100
697,600
419,800
1,164,200
560,899
3,388,900
820,200
869,900
899,600
354,600
991,000
255,584
402,000
280,000
426,600
1,650,000
455,400
320,000
165,000
502,400
871,300
896,500
725,300
757,000
195,000
2,595,500
807,200
210,000
1,071,973
224,500
229,400
712,300
489,500
750,000
507,000
517,000
270,700
282,300
289,200
1,797,000
304,000
622,500
324,000
341,500
1,745,100
1,057,701
735,200
1,117,000
2,400,000
PERCENTAGE
0.051
0.061
0.060
0.191
0.133
0.071
0.071
0.058
0.045
0.037
0.028
0.017
0.081
0.015
0.031
0.016
0.015
0.022
0.014
0.008
0.023
0.011
0.066
0.016
0.017
0.018
0.007
0.019
0.005
0.008
0.005
0.008
0.032
0.009
0.006
0.003
0.010
0.017
0.018
0.014
0.015
0.004
0.051
0.016
0.004
0.021
0.004
0.004
0.014
0.010
0.015
0.010
0.010
0.005
0.006
0.006
0.035
0.006
0.012
0.006
0.007
0.034
0.021
0.014
0.022
0.047
Pattern of shareholding
as at June 30, 2009
HAVING SHARES
FROM TO
405001
410001
415001
435001
445001
465001
495001
500001
505001
525001
530001
550001
565001
570001
585001
595001
600001
610001
620001
640001
645001
660001
690001
695001
700001
715001
745001
780001
795001
825001
830001
860001
940001
945001
970001
985001
995001
1090001
1095001
1155001
1180001
1235001
1295001
1330001
1395001
1435001
1580001
1635001
1650001
1680001
1850001
1910001
1995001
2045001
2120001
2175001
2275001
2300001
2345001
2530001
2595001
2705001
2730001
2870001
2895001
410000
415000
420000
440000
450000
470000
500000
505000
510000
530000
535000
555000
570000
575000
590000
600000
605000
615000
625000
645000
650000
665000
695000
700000
705000
720000
750000
785000
800000
830000
835000
865000
945000
950000
975000
990000
1000000
1095000
1100000
1160000
1185000
1240000
1300000
1335000
1400000
1440000
1585000
1640000
1655000
1685000
1855000
1915000
2000000
2050000
2125000
2180000
2280000
2305000
2350000
2535000
2600000
2710000
2735000
2875000
2900000
NO. OF
SHAREHOLDERS
1
1
1
1
2
1
2
3
3
1
2
1
2
1
1
1
1
1
1
1
2
1
1
1
1
1
2
1
1
1
1
1
1
2
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
SHARES HELD
410,000
410,500
417,000
438,246
896,200
469,700
1,000,000
1,506,500
1,522,900
526,000
1,066,100
552,662
1,135,500
572,000
585,600
600,000
601,500
615,000
623,000
640,200
1,299,000
663,515
690,400
700,000
705,000
716,800
1,500,000
781,000
800,000
827,900
831,875
864,400
942,400
1,900,000
971,500
986,300
2,000,000
1,094,900
1,100,000
1,159,500
1,181,347
1,235,400
1,300,000
1,333,600
1,400,000
1,439,600
1,584,000
1,640,000
1,653,300
1,685,000
1,853,000
1,910,600
4,000,000
2,047,800
2,122,375
2,176,100
2,277,500
2,303,500
2,350,000
2,531,400
2,595,120
2,709,500
2,730,500
2,870,657
2,895,974
PERCENTAGE
0.008
0.008
0.008
0.009
0.018
0.009
0.020
0.030
0.030
0.010
0.021
0.011
0.022
0.011
0.011
0.012
0.012
0.012
0.012
0.013
0.025
0.013
0.014
0.014
0.014
0.014
0.029
0.015
0.016
0.016
0.016
0.017
0.018
0.037
0.019
0.019
0.039
0.021
0.022
0.023
0.023
0.024
0.025
0.026
0.027
0.028
0.031
0.032
0.032
0.033
0.036
0.037
0.078
0.040
0.042
0.043
0.045
0.045
0.046
0.050
0.051
0.053
0.054
0.056
0.057
137
Pattern of shareholding
as at June 30, 2009
HAVING SHARES
FROM TO
NO. OF
SHAREHOLDERS
SHARES HELD
PERCENTAGE
2980001
2995001
3345001
3360001
3420001
3450001
3495001
3735001
3840001
3905001
3995001
4000001
4135001
4195001
4340001
4645001
4700001
4860001
4890001
4995001
5990001
6285001
6390001
6695001
7370001
7725001
8880001
9080001
9925001
10160001
10365001
11200001
11305001
12240001
15405001
16400001
27590001
50375001
54760001
55890001
196385001
407805001
918190001
2974680000
2985000
3000000
3350000
3365000
3425000
3455000
3500000
3740000
3845000
3910000
4000000
4005000
4140000
4200000
4345000
4650000
4705000
4865000
4895000
5000000
5995000
6290000
6395000
6700000
7375000
7730000
8885000
9085000
9930000
10165000
10370000
11205000
11310000
12245000
15410000
16405000
27595000
50380000
54765000
55895000
196390000
407810000
918195000
2974685000
1
1
1
1
1
1
1
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2,983,901
3,000,000
3,347,600
3,364,200
3,425,000
3,453,000
3,500,000
3,737,000
3,840,744
3,907,639
7,995,200
4,001,300
4,137,200
4,195,900
4,341,100
4,647,100
4,703,880
4,860,639
4,893,731
5,000,000
5,994,832
6,290,000
6,394,200
6,697,443
7,370,568
7,725,200
8,881,808
9,081,200
9,929,466
10,161,500
10,365,900
11,203,400
11,305,600
12,241,100
15,409,107
16,402,633
27,591,719
50,375,400
54,762,639
55,893,800
196,387,991
407,809,524
918,190,476
2,974,680,002
0.059
0.059
0.066
0.066
0.067
0.068
0.069
0.073
0.075
0.077
0.157
0.078
0.081
0.082
0.085
0.091
0.092
0.095
0.096
0.098
0.118
0.123
0.125
0.131
0.145
0.151
0.174
0.178
0.195
0.199
0.203
0.220
0.222
0.240
0.302
0.322
0.541
0.988
1.074
1.096
3.851
7.996
18.004
58.327
TOTAL
45,184
5,100,000,000
100.000
138
Categories of shareholders
as at June 30, 2009
S.NO.
PARTICULARS
SHAREHOLDERS
SHAREHOLDING
PERCENTAGE
0.0000
16,961,787
0.3300
39
75,781,633
1.5000
INSURANCE COMPANIES
20
6,613,946
0.1300
59
113,828,026
2.2300
54,762,639
1.0700
44,271
98,139,481
1.9200
393
551,000
0.0100
OTHERS
301
82,595,735
1.6200
10
GOVERNMENT OF PAKISTAN
3,172,666,493
62.2100
11
FOREIGN COMPANIES
79
152,099,255
2.9800
12
1,326,000,000
26.0000
TOTAL
45,184
5,100,000,000
100.00
139
FOLIO
NAME
1
2
3
4
5
82713
82714
82715
82716
82909
1
1
1
1
1
TOTAL
HOLDING
CAT CODE: 2
NIT & ICP
S.No.
FOLIO
NAME
1
2
3
4
5
6
7
8
9
02154-27
11353-22
11353-48
26869
33312
4702
67726
71094
79615
HOLDING
4,703,880
4,860,639
4,400
2,000
19,000
100
400
800
7,370,568
TOTAL
16,961,787
CAT CODE: 3
BANKS, DFI & NBFI
S.No.
FOLIO
NAME
HOLDING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
00695-9959
01446-31
01867-22
01990-27
02048-38
02246-42
02295-39
02659-34
02832-32
03111-46
03335-16
03335-57
03616-45
03749-24
03798-52
03889-44
03889-69
03947-20
04127-28
04606-29
04812-24
04838-22
05132-26
05181-21
05595-21
06247-519
06247-527
09332-28
10819-26
11304-27
260,000
50,000
3,840,744
6,394,200
11,203,400
500,000
12,241,100
2,350,000
2,176,100
2,047,800
34,827
2,277,500
175,000
90,000
257,000
2,983,901
2,595,120
649,000
4,893,731
125,000
400,000
30,597
3,500,000
8,600
250,000
3,000,000
25,000
41,816
5,000,000
1,685,000
140
FOLIO
NAME
31
32
33
34
35
36
37
38
39
11452-20
11940-2828
11940-4410
43305
57252
57664
67159
75124
78786
TOTAL
HOLDING
5,994,832
65
8,000
600
1,000
1,000
200
690,400
100
75,781,633
CAT CODE: 4
INSURANCE COMPANIES
S.No.
FOLIO
NAME
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
02139-29
02451-21
03277-10526
03277-15009
03277-17338
03277-2538
03277-3711
03277-4064
03277-4255
03277-48501
03277-57588
03277-6454
03277-73
03277-7330
03277-9371
03459-996
05264-10293
06239-528
56890
73493
TOTAL
HOLDING
110,000
400,000
200,000
33,500
50,000
2,303,500
175,000
350,000
438,246
15,500
25,000
20,000
1,333,600
90,000
650,000
49,000
3,200
367,200
100
100
6,613,946
CAT CODE: 5
MODARABAS & MUTUAL FUNDS
S.No.
FOLIO
NAME
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
00307-40513
00539-1251
00596-638
00695-10049
02113-21
02626-557
02667-25
03277-1142
03277-1149
03277-4962
03277-7525
03525-52268
04077-1684
05371-28
05488-25
HOLDING
4,000
15,000
2,900
469,700
60,000
120
195,000
3,000
57,000
92,500
10,000
52,000
500
3,995,200
46,500
141
FOLIO
NAME
HOLDING
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
05520-28
05645-24
05777-29
05819-23
05959-27
05991-23
06072-23
06171-21
06197-29
06320-22
06395-25
06403-22
06411-21
06486-24
06619-26
06726-23
06825-21
07062-23
07070-22
07096-20
07245-25440
07377-26
09449-25
09456-24
09704-22
09738-29
10108-22
10397-29
10496-27
10603-21
10728-27
10850-22
10900-25
11056-28
11262-23
11403-25
11577-25
11791-29
11809-26
11924-22
12021-20
12047-28
12054-27
37257
166,600
3,737,000
6,290,000
9,081,200
1,094,900
2,730,500
311,900
700,000
400,000
2,000,000
1,181,347
750,000
341,500
831,875
350,000
1,235,400
165,800
4341,100
10,365,900
781,000
10,000
4,195,900
950,000
2,000,000
126,084
827,900
150,000
179,500
112,000
81,000
534,800
74,600
180,000
140,300
20,000
417,000
324,000
100,000
570,000
50,000
50,375,400
350,000
200,000
100
TOTAL
CAT CODE: 6
113,828,026
FOLIO
NAME
02683-23
142
TOTAL
HOLDING
54,762,639
54,762,639
FOLIO
NAME
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
00307-15671
00307-15804
00307-9500
00364-10155
00364-13688
00364-61570
00364-83467
00414-35
00513-32
00539-2770
00539-30
00620-21
00620-25515
00620-30374
00653-3683
00935-32
00935-40
00984-11
01008-33
01057-11449
01164-7584
01289-1161
01289-1260
01412-14092
01412-15727
01412-16410
01412-16618
01412-21576
01420-17
01446-866
01552-42344
01552-45
01552-52
01669-26
01826-34
01917-33
01917-41
01990-19373
01990-21163
01990-25545
01990-26592
01990-27301
01990-4961
02287-14
02832-743
03103-10053
03103-21
03137-36
03202-29
03210-28
03228-35122
03228-43
03277-1048
03277-10621
03277-10726
03277-11151
03277-11308
03277-11821
HOLDING
6,000
22,000
35,600
20,000
20,000
23,000
37,500
104,100
600
10,000
2,100
2,900
15,000
5,000
10,000
69
1
1,200
700
5,500
215,000
24,500
6,500
25,000
2,000
40,000
7,500
70,000
1,100
200,000
3,300
3,300
510,000
1,000
140
20,400
200
55,400
10,000
10,000
2,000
4,000
500
400
5,000
15,000
50,000
244,500
49,200
29,072
10,000
100
6,000
7,000
50,000
19,000
10,000
165,000
Annual Report 2009
143
FOLIO
NAME
HOLDING
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
03277-11924
03277-12220
03277-1225
03277-13122
03277-13154
03277-1340
03277-14731
03277-14768
03277-14818
03277-15506
03277-16576
03277-17628
03277-18963
03277-19908
03277-23841
03277-2404
03277-2405
03277-24198
03277-25503
03277-25504
03277-31790
03277-34161
03277-35326
03277-35867
03277-3785
03277-38250
03277-3893
03277-4070
03277-4230
03277-4275
03277-4841
03277-48792
03277-49699
03277-5006
03277-543
03277-55465
03277-6081
03277-61129
03277-61348
03277-62305
03277-63096
03277-63669
03277-64515
03277-64919
03277-64984
03277-7041
03277-7421
03277-7633
03277-7652
03277-7702
03277-894
03277-895
03277-9217
03277-9219
03277-9284
03277-9351
03277-9352
03277-9353
640,200
100,000
200,000
17,000
236,000
531,300
5,000
10,000
2,000
2,310
5,000
20,000
150,000
10,000
100,000
13,000
7,000
350,000
5,000
3,000
20,000
29,500
254,000
2,500
10,000
25,000
400,000
55,893,800
71,200
14,000
46,800
10,000
3,425,000
70,500
215,000
150,000
40,000
42,890
229,400
9,000
410,500
200,000
10,500
20,000
85,000
50,000
125,000
150,000
70,000
6,000
100,500
3,000
30,000
5,000
142,000
61,500
150,500
42,500
144
FOLIO
NAME
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
03277-9372
03277-973
03277-9981
03293-12
03319-26
03475-28
03525-13181
03525-13182
03525-13183
03525-1895
03525-45351
03525-48472
03525-63817
03525-65723
03525-6581
03525-6645
03525-66811
03525-66812
03525-66813
03525-68468
03574-25
03657-3375
03715-19
03715-27
03855-21
03863-20
03939-11093
03939-12463
03939-12703
03939-21
03939-47
03939-8891
03939-9204
03939-9501
03939-9543
04044-36
04085-24
04275-21
04291-2611
04317-25
04341-22
04358-2092
04358-21
04416-23
04424-22
04432-4510
04457-45
04473-19
04481-26
04580-23
04705-10416
04705-48962
04705-50687
04705-6004
04705-68853
04705-68854
04705-68903
HOLDING
2,000
50,000
20,000
200
52,000
1,500
15,200
20,000
10,000
2,500
40,000
129,500
10,000
4,000
65,000
10,000
50,000
75,000
50,000
10,000
32,000
100
900
500
102,300
504,000
88,600
25,000
13,200
282,300
4,647,100
180,000
18,100
11,500
100,000
1,000
85,000
585,600
10,000
55,000
300
50,000
3,500
7,200
73,000
4,500
50,000
2,000
22,100
114,200
500,000
1,000
200
102,000
95,000
30,000
15,000
145
FOLIO
NAME
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
04705-69173
04705-70711
04721-25
04804-25
04804-8960
04879-28
04895-26
04895-3657
04952-9854
04978-42
04978-59808
05116-28
05272-20
05306-25
05314-24
05462-3880
05470-26
05546-26
05587-55
05660-4677
05728-24
05769-9351
05769-9542
05785-28
05801-24
05868-28
05884-26
05900-22
05918-3884
05942-28
06007-7959
06122-2501
06122-26
06122-8946
06262-20
06288-28
06445-28
06452-13673
06452-3112
06601-27
06676-3388
06676-3396
06676-4600
06684-17684
06684-22999
06700-2740
06700-652
06718-24
06759-905
06874-3038
06874-3731
06882-25
06916-20
06924-29
06999-22
07005-29
07039-26
07153-22
146
HOLDING
100,000
250,000
5,500
790
6,000
17,500
1,653,300
2,500
113,900
111,500
25,000
345,100
21,400
3,200
6,200
16
27,600
13,400
5,100
25,000
4,000
4,900
34,600
800
84,300
5,700
7,200
200
5,000
400
2,000
20,000
100,000
1
240,000
31,400
352,201
300,000
10,000
663,515
50,000
50,000
10,000
20,500
6,500
10,000
3,800
2,000
500
500
1,000
5,100
3,500
200
34,504
10,800
400,000
19,000
FOLIO
NAME
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
07245-21
07260-29
07278-28
07286-27
07294-26
07310-22
07385-25
08847-27
09563-20
09621-7613
09639-13
09787-24
1000628
10074-27
10231-27
10298-3199
10488-1919
10520-21
10546-29
10769-23
10934-22
11072-1271
11270-22
11387-29
11544-28
11668-24
11965-556
12161-24
20795
20800
25329
25330
39143
48919
56640
61251
62420
62470
62529
62586
63174
63570
68500
68502
73578
74270
75253
75761
76780
77695
77819
78341
78343
78345
78350
78388
78401
79171
HOLDING
20,000
4,100
24,300
76,600
3,900
400
600
175,000
59,800
600
100
1,500
2,000
7,000
1,000
50,000
5,300
65,000
2,000
5,400
353,900
8,900
300,000
371,000
25,000
12,426
87,900
12,100
100
16,700
500
1,000
2,000
500
200
300
100
500
600
500
400
400
100
100
200
100
11,500
500
100
300
700
100
100
100
100
100
100
100
Annual Report 2009
147
FOLIO
NAME
290
291
292
293
294
295
296
297
298
299
300
301
79172
79173
80012
80014
80021
80642
80715
80717
80721
80723
80725
80728
TOTAL
CAT CODE: 10
HOLDING
300
300
100
100
1,000
2,000
300
100
100
100
200
200
82,595,735
GOVERNMENT OF PAKISTAN
S.No.
FOLIO
NAME
1
2
3
4
5
1
1000001
2000001
2000004
2050000
PRESIDENT OF PAKISTAN
PRESIDENT OF PAKISTAN
PRESIDENT OF PAKISTAN
PRESIDENT OF PAKISTAN
PRESIDENT OF PAKISTAN
HOLDING
7,100
7,400
2,974,680,002
15,84,000
196,387,991
TOTAL
3,172,666,493
CAT CODE: 11
FOREIGN COMPANIES
S.No.
FOLIO
NAME
HOLDING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
00364-11161
00364-18430
00521-1179
00521-2185
00521-2300
00521-2342
00521-2417
00521-2631
00521-502
00521-528
00521-700
00547-1938
00547-2068
00547-2183
00547-2282
00547-2316
00547-2399
00547-2407
00547-2480
00547-2712
00547-2753
00547-2779
00547-2902
00547-3306
00547-3421
00547-3595
00547-3793
00547-3967
RO LIMITED (032985)
ARAB EMIRATES INVESTMENT BANK P.J.S.C.
DEUTSCHE BANK SECURITIES INC.
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON
STATE STREET BANK AND TRUST CO.
THE BANK OF NEW YORK MELLON
DEUTSCHE BANK LONDON GLOBAL EQUITIES
CLSA SINGAPORE PTE LTD - CLIENT ACCOUNT
MERRILL LYNCH INTERNATIONAL
CITIGROUP GLOBAL MARKETS LIMITED
EMIRATES NATIONAL INVESTMENT CO. LLC
DUBAI ISLAMIC BANK PJSC
HSBC FUND SERVICES NC.006-606669-431
LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD
BNP PARIBAS ARBITRAGE (HONG KONG) LTD
ABN AMRO BANK N.V. LONDON BRANCH
J.P.MORGAN WHITEFRIARS INC.
THE NORTHERN TRUST CO. NC IBM DIVERSIFIELD GLOBAL EQUITY FD
UBS AG LONDON BRANCH
BALENTINE INTERNATIONAL EQUITY FUND SELECT, L.P-FM 2
CFSIL RE COMMONWEALTH EMERGING MARKETS FUND 2
THE DEPARTMENT OF THE STATE TREASURER OF MASSACHUSETTS
ADVANCE SERIES TRUST-AST PARAMETRIC EMERGING MARKETS EQUITY
CFSIL RE COMMONWEALTH GLOBAL SHARE FUND22
200,000
26,400
100
110,000
716,800
57,400
5,000
601,500
15,409,107
6,697,443
2,895,974
2,500
115,600
212,973
3,453,000
3,347,600
1,000,000
214,500
552,662
3,907,639
60,600
351,600
500
30,400
526,000
1,900
506,000
115,000
148
FOLIO
NAME
HOLDING
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
00547-3975
00547-4023
00547-4064
00547-4429
00547-4940
00547-4981
00547-716
00695-1089
00695-1105
00695-1535
00695-3036
00695-4257
00695-4265
00695-4273
00695-4331
00695-5148
00695-6468
00695-6625
00695-8340
00695-8431
00695-8480
00695-9058
00695-9967
03277-47575
03533-698
03533-706
03533-722
05264-12505
05264-7240
05918-1185
06502-755
1000002
1000007
1000012
1000015
1000040
1000064
1000082
1000213
1000251
1000373
1000530
1000711
1000740
1000898
1000957
1000963
1001143
1001181
25341
71121
104,500
135,000
201,500
2,000
864,400
84,500
1,100
253,000
28,70,657
124,000
9,929,466
8,881,808
2,122,375
27,591,719
16,402,633
94,799
4,137,200
18,500
971,500
3,364,200
34,500
297,000
1,439,600
16,500
368,000
1,159,500
7,725,200
10,000
49,000
50,000
10,161,500
11,305,600
500
33,000
600
100
10,000
1,000
100
100
100
500
300
2,000
5,000
1,100
800
3,000
150,000
1,500
100
TOTAL
152,099,255
HOLDING
CAT CODE: 12
HOLDING MORE THEN 10%
S.No.
FOLIO
NAME
1
2
04705-44589
04705-44676
TOTAL
918,190,476
407,809,524
1,326,000,000
149
To confirm the minutes of the last AGM held on 31st October, 2008.
2.
To receive, consider and adopt the Audited Accounts for the year ended 30th June, 2009, together with the Auditors and
Directors reports.
3.
To approve and declare the interim dividend of 15% (Rs. 1.50 per share) already announced and paid for the year ended June
30, 2009.
4.
To appoint Auditors for the financial year ending 30th June, 2010 and to fix their remuneration. The retiring Auditors M/s A. F.
Ferguson & Co., Chartered Accountants and M/s Ford Rhodes Sidat Hyder & Co., Chartered Accountants, being eligible, offer
themselves for reappointment.
5.
To elect Directors of the Company for another term of three years commencing from October 31, 2009 in terms of Section
178 of the Companies Ordinance, 1984.
a. Pursuant to Section 178 (2)(b) of the Companies Ordinance 1984, names of the retiring Directors are as under:
1.
3.
5.
7.
9.
2.
4.
6.
8.
b. Pursuant to Section 178 (3) of the Companies Ordinance 1984, the retiring Directors have indicated their intentions to offer
themselves for election to the office of Director.
6.
(Farah Qamar)
Company Secretary
Notes:
1.
Any member of the Company entitled to attend and vote at this meeting may appoint any person as his/her proxy to attend
and vote instead of him/her. Proxies in order to be effective must be received by the Company at the Registered Office not
less than 48 hours before the time fixed for holding the meeting.
2.
Any member who seeks to contest the election to the office of Director shall, file with the Company, not later than 14 days
before the meeting at which elections are to be held, a notice of his/her intention to offer him/herself for election as a
Director. Declaration in accordance with the Listing Regulations along with consent to act as Director under section 184 of
the Companies Ordinance, 1984 may also be filed.
3.
The Share Transfer Books of the Company will remain closed from 11th November, 2009 to 22nd November, 2009 (both days
inclusive).
4.
Members are requested to notify any change in address immediately to our Share Registrar, M/s FAMCO Associates (Pvt.)
Limited at Ground Floor, State Life Building No. 1-A, I. I. Chundrigar Road, Karachi.
5.
Any individual Beneficial Owner of CDC, entitled to vote at this meeting, must bring his/her original CNIC with him/her to
prove his/her identity, and in case of proxy, a copy of shareholders attested CNIC must be attached with the proxy form.
Representatives of corporate members should bring the usual documents required for such purpose.
150
Form of Proxy
Fourteenth Annual General Meeting of the Company to be held on Saturday, October 31, 2009 at 10:30 am and at any adjournment
thereof.
Signed this
day of
2009.
Signature
on Rs. 5/Revenue
Stamp
1.
Witness
Signature
2.
Witness
Signature
Name:
Name:
Address:
Address:
CNIC NO.
CNIC NO.
or passport No.
or passport No.
Notes
i)
ii)
The instrument appointing a proxy must be duly stamped, signed and deposited at the office of the Company Secretary PTCL,
Corporate Headquarters, Sector G-8/4, Islamabad, not less than 48 hours before the time fixed for holding the meeting.
iii)
Signature of the appointing member should match with his/her specimen signature registered with the Company.
iv)
If a proxy is granted by a member who has deposited his / her shares into Central Depository Company of Pakistan Limited, the
proxy must be accompanied with participants ID number and account/subaccount number along with attested copies of the
Computerized National Identity Card (CNIC) or the Passport of the beneficial owner. Representatives of corporate members
should bring the usual documents required for such purpose.
151
AFFIX
CORRECT
POSTAGE
To
152