Comments Off on 11th Meeting oF Board of Directors
NTTFC/BoD-12/2015 21st September 2015
Subject: Eleventh Meeting of the Board of Directors of NTTFC
I am directed to advise that the eleventh meeting of the Board of Directors of NTTFC will be held at 1030 hours on Tuesday, 6thOctober 2015 in the Conference Room of Trade Development Authority of Pakistan (TDAP), 3rd Floor, FTC, Shahrah-e-Faisal, Karachi. Mrs. Robina Ather, Additional Secretary-I, Ministry of Commerce will chair the meeting.
Agenda for the meeting is as follows:
- Approval of minutes of the tenth meeting of the Board of Directors of NTTFC
- Consideration of Logistics Service Providers Development and Regulatory Authority Bill
- Approval of the audited Financial Statements of NTTFC for the year ended June 30, 2015
- Opening of Joint Account with TDAP for utilizing EDF Funds
- Any other business with the permission of the Chair
- Working Paper for the meeting along with the Annexures was sent with the previous announcement. Audited Financial Statements of NTTFC for the year ended June 30, 2015 is attached herewith.
All Directors are requested to kindly attend the meeting.