Final Book Closure Notice PIACL
Extraordinary General Meeting (EOGM) 2024
Notice of Extraordinary General Meeting 2024
Statement of Material Facts Under Section 134(3) of the Companies Act, 2017
Special Audited Accounts of PIACL for the period ended September 30, 2023
Form of Proxy English and Urdu
Result of Polling of Special Business
ANNUAL GENERAL MEETING (AGM) FOR FY-2022
Notice of Annual General Meeting to be held on June 17, 2023
RESULTS OF POLLING ON SPECIAL BUSINESS
From of Proxy English and Urdu
ANNUAL GENERAL MEETING (AGM) FOR FY-2021
Notice of Annual General Meeting to be held on May 28, 2022
From of Proxy English and Urdu
Postponement Notice of SIX AGM of PIACL
Postponement Notice of SIX AGM of PIACL in English
Postponement Notice of SIX AGM of PIACL in Urdu
CORPORATE BRIEFING SESSION
Invitation Notice Corporate Briefing Session on FY-2022
Invitation Notice Corporate Briefing Session on FY-2021
ELECTION OF DIRECTOR
Extraordinary General Meeting (EOGM) of PIACL Shareholders was held on Saturday, November 28, 2020
Notice of Extraordinary General Meeting (English Version)
Notice of Extraordinary General Meeting (Urdu Version)
Form of Proxy (English and Urdu Version)
* List of PIACL Ordinary ‘A’ Class Shareholders
* List of PIACL Ordinary ‘B’ Class Shareholders
Notice under Section 159 (4) of the Companies Act, 2017
Ballot Paper for Election of Director
Proxies Received in Favor of Candidate(s)
PROFILES OF CANDIDATES CONTESTING FOR ELECTION AS DIRECTOR
Mr Malik Nazir Ahmad
Mr Pervez Ismail
Mr Adnan ul Wahab Khan
Mr Navaid Hasib Malik
INVESTOR RELATION
Forms:
Transfer Deed
Shareholder Information
Securities & Exchange Commission of Pakistan (SECP)’s Complaint Form
INVESTOR INFORMATION
Company Registration Number: |
0096537 dated December 04, 2015 |
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National Tax Number: |
0803450 – 8 |
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Status of Company: |
Public Interest Company, Listed Company |
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Symbol of Company |
PIAA (Ordinary ‘A’ Class Shares of Rs.10/- Each PIAB (Ordinary ‘B’ Class Shares of Rs.5/- Each |
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Annual Reports |
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Name and Address of the Share Registrar: |
CDC Share Registrar Services Limited Fax (92-21) 3432 6053 |
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PIACL’s Own Complaint Handling Information: |
For Shareholders’ complaints/grievances, contact the following persons: |
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Email: This email address is being protected from spambots. You need JavaScript enabled to view it. |
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Free Float of Shares |
In accordance with Clause 5.7.2 (b) of the Rule Book of Pakistan Stock Exchange, the Free-Float of Shares of Pakistan International Airlines Corporation Limited as on September 30, 2023 is as follows: |
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Ordinary ‘A’ Class Shares of Rs.10/- Each 188,916,179 |
Ordinary ‘B’ Class Shares of Rs.5/- Each 2,626 |
List of Unclaimed Shares and /or Cash Dividend of PIACL Shareholders
Code of Conduct:
- The corporation complies with all laws and regulations. All employees are expected to familiarize themselves with laws and regulations governing their individual areas of responsibility, and not to transgress them. If in doubt, employees are expected to seek advice. The Corporation believes in fair competition and supports appropriate competition laws without any bias.
- The Corporation is committed to provide services which consistently offer value in terms of price and quality and satisfy customer needs expectations. The Corporation believes in and fully adheres to the principles of reliability and credibility in its financial reporting and in transparency. The Directors and employees of the Corporation reject corruption in All form – direct, in direct, public or private and do not directly or indirectly engage in bribery, kick backs, payoff, or any other corrupt business practices.
- The Corporation expects its employees to abide by basic work ethics, whereby Corporation information and assets are not used for any personal advantage or gain. Any conflicts of interest should be avoided. Where it exists, it should be brought to the notice of the Management, and guidance sought.
The Corporation expects it employees to abide by the professional standards contained in PIAC Employees (Service& Discipline) Regulations – 1985 (as amended) and Personal Policies Manual (PPM), defining therein acceptable and unacceptable behaviors.
The Corporation expects its employee to take cognizance of the systems and controls which are in place for identification and redress of grievance arising from unethical practices. - The Corporation expects its employees to take cognizance of the vision, mission and significant policies prepared & notified by the Corporation.
- The Corporation expects its employees to take cognizance of the following Corporate Core Values;
VALUES:
- Customers Expectation Convenience, caring and competitive tariff;
- Service: Personalized and courteous:
- Innovation: Cherishing new ideas, translating into actions,
- Integrity: Business, ethics, accountability and transparency;
- Cohesiveness: Respect for individual, team work and effective communication;
- Safety: Passengers employees, environment and healthy;
- Reliability: Loyalty and Consistency;