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| All queries relating to KAPCO may
be addressed to: |
Mr. A. Anthony Rath
Company Secretary & Legal Counsel
5-B/3, Gulberg-III
Lahore 54660, Pakistan
Tel: +92 (0) 42 35772912 - 20
UAN: +92 (0)42 1111-KAPCO
Fax: +92 (0) 42 35772907
Email:
anthony.rath@kapco.com.pk
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| Company Information |
| Board of
Directors |
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| Mr. Shakil Durrani |
Chairman |
| Mr. Aftab Mahmood Butt |
Chief Executive Officer |
| Mr. Malcolm Peter Clampin |
Director |
| Mr. Anwar Ul Haq |
Director |
| Mr. Daniel Hector Pellegrini |
Director |
| Mr. Muhammad Naeem Akhtar |
Director |
| Mr. Muhammad Zia Ur Rehman |
Director |
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| Audit
Committee |
| Mr. Malcolm Peter Clampin |
Chairman |
| Mr. Anwar Ul Haq |
Member |
| Mr. Daniel Hector Pellegrini |
Member |
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| Company Secretary |
| Mr. A. Anthony Rath |
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| Auditors |
| A. F. Ferguson & Co., Chartered Accountants,
Lahore, Pakistan |
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| Legal Advisors |
Kabraji & Talibuddin
Advocates and Legal Counsellors, Karachi, Pakistan |
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| Bankers |
| Citibank, N.A |
National Bank of Pakistan |
| Habib Bank Limited |
Faysal Bank Limited |
| Allied Bank Limited |
Bank Islami Pakistan Limited |
| Bank Alfalah Limited |
Samba Bank Limited |
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MCB Bank Limited |
Meezan Bank Limited |
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Standard Chartered Bank
(Pakistan) Limited |
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Corporate
Office |
5-B/3, Gulberg-III
Lahore 54660,
Pakistan.
Tel: +92 (0) 42 35772912 - 20
UAN: +92 (0)42 1111-KAPCO
Fax: +92 (0) 42 35772907 |
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Power
Plant |
Kot Addu Power Complex, Kot
Addu
District Muzaffargarh (P.C. 34060), Pakistan
UAN: +92 (0)66 1111-KAPCO
Tel. +92 (0)66 2301 041, +92 (0)66
1111-KAPCO |
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Registered
Office |
House No. 4, Street No. 54-A
F-7/4, Islamabad, Pakistan
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Shares Registrar |
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THK Associates (Private)
Limited
Ground Floor, State Life Building No. 3
Dr. Ziauddin Ahmed Road
Karachi 75530, Pakistan
Tel: +92 (0)21 111 000 322 (UAN), 3568
1042-5, 3568 6658, 3568 5681, 3568 9021 |
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