Page 42 - Pakistan Oilfield Limited - Annual Report 2022
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             PAKISTAN OILFIELDS LIMITED
             Company Information






             Directors                        Company Secretary /               Share Registrar
                                              CFO
             Mr. Laith G. Pharaon                                               CDC Share Registrar Services
             Chairman                         Mr. Khalid Nafees                 Limited
             Attock Group of Companies                                          CDC House 99-B, Block ‘B’

             Mr. Wael G. Pharaon              Auditors & Tax Advisor            S.M.C.H.S, Main Shahra-e-
             Alternate Director:              A.F. Ferguson & Co.               Faisal,Karachi.
             Mr. Babar Bashir Nawaz                                             Toll Free: 0800 23275 (CDCPL)
                                              Chartered Accountants
             Mr. Sajid Nawaz                                                    Fax: +92 21 34326040
                                              Legal Advisor
             Mr. Abdus Sattar                                                   Annual Report
                                              Khan & Piracha
             Mr. Shamim Ahmad Khan            Ali Sibtain Fazli & Associates    The annual report may be downloaded
                                                                                by scanning this QR Code.
             Mr. Tariq Iqbal Khan
                                              Head Office
             Mr. Shuaib A. Malik
             Chairman & Chief Executive       Pakistan Oilfields Limited
                                              P.O.L. House, Morgah, Rawalpindi.
             Also alternate director to
             Mr. Laith G. Pharaon             Telephone:  +92 51 5487589-97
                                              Fax:  + 92 51 5487598-99
             Human Resource &                 E-mail:  polcms@pakoil.com.pk     The annual report can also be
                                                                                downloaded from the Company’s
             Remuneration (HR&R)              Website:  www.pakoil.com.pk       website:  www.pakoil.com.pk
             Committee                        Field Office                      or printed copies may be obtained
                                                                                by writing to:

             Mr. Babar Bashir Nawaz           Pakistan Oilfields Limited        The Company Secretary,
             Chairman                         Khaur, Tehsil Pindigheb, District   Pakistan Oilfields Limited
                                              Attock.
             Mr. Shuaib A. Malik                                                P.O.L. House, Morgah,
             Member                           Shareholders Enquiries            Rawalpindi, Pakistan.

             Mr. Abdus Sattar
             Member                           E-mail for enquiries about
                                              shareholding, share certificates or
                                              dividends to: cs@pakoil.com.pk or
             Audit Committee                  write to:

             Mr. Shamim Ahmad Khan            The Company Secretary
             Chairman                         Pakistan Oilfields Limited
                                              P.O.L. House, Morgah,
             Mr. Abdus Sattar                 Rawalpindi, Pakistan.
             Member

             Mr. Babar Bashir Nawaz
             Member

             Mr. Tariq Iqbal Khan
             Member
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