MINUTES OF THE M.C MEETING- May 04, 2019

 

 

 

 

PSPA/MTG-09/11/2019                                                                            May 11, 2019

 

ALL PSPA MEMBERS.

 

 

Subject: –      MINUTES OF THE MANAGING COMMITTEE MEETING OF PSPA HELD AT OFFICE OF THE ASSOCIATION AT 12.30 P.M ON MAY 04, 2019.

Dear Sir,

 

  1. Minutes of the above mentioned Meeting are enclosed herewith for your perusal please.

 

  1. The following were present: –

 

  1. Mr. Khalid Jahangir Butt Chairman,

                                                                    P.S.P.A

  1. Mr. Waqas Khalid Vice Chairman,

                                                                        P.S.P.A

  1. Sh. Kamran Yousaf Director,

                                                                    Karachi Tube Mills

  1. Mr. Muhammad Hashim Director,

                                                                    Bashir Pipe Industries

  1. Mr. Muhammad Ehsan Director,

                                                                    Mehboob Steel Pipe Industry

  1.   Mr. M.H.S. Kazmi                                  C.E.O,                                                                                                                                     Imran Pipe Mills
  2. Mr. Ahsan Rashid Director,

                                                                    Shaikh Pipe Mills

  1. Mr. Muhammad Ammar Director,

                                                                                    Rizwan Industrial Corp.             

  1. Mr. Ejaz Ahmed                         Manager Liaison,

                                                                                    Crescent Steel & Allied Products

  1. Brig. M. Ajmal Khan (Retd.).                 Secretary General,                                                                                                       P.S.P.A.

 


PROCEEDINGS

 

  1. The Meeting started with the recitation from the Holy Quran by Ejaz Ahmed and was presided over by Mr. Khalid Jahangir Butt Chairman of PSPA.     

 

 

 

                  POINT/ DECISION                            ACTION/REMARKS.                 

         Approval Of The Minutes Of M.C. Meeting Held On April 03, 2019.

 

  1. The Secretary General P.S.P.A. went through Minutes of the M.C. Meeting held

on April 03, 2019. The Minutes were considered to be recorded correctly. Mr. Waqas Khalid proposed that the Minutes be approved. Mr. Ahsan Rashid seconded the proposal. Thus, these Minutes were approved and signed as such by Senior Vice Chairman PSPA, Sh. Muhammad Akif.

Annual Subscription.

  1. The Secretary General told the Meeting that only 16 Industries had paid their

Advance Annual Subscription by the due date. i.e. March 31, 2019. He also informed the Members that 6 Industries had paid the amount after March 31, 2019 till today. The Chairman PSPA asked Vice Chairman Mr. Waqas Khalid to form a Financial Committee of PSPA headed by Mr. Waqas Khalid. The Committee assisted by the Secretary General will be responsible to ensure collection of Annual Subscription by use of telephone /personal visits to the industries concerned.

Voter List.

  1. Voter list for the Election 2019-20 will be made strictly according to M&AOA of PSPA.

 

M&AOA.

 

  1. A sum of Rs. 50,000/- (rupees fifty thousand only) has been paid to an expert of Javaid Jalal Amjad & Co for preparing the M&AOA in the light of the observations made by the office of the DGTO in March, 2019. The final draft of M&AOA was sent to the office of the DGTO in April, 2019. It is expected that the approved M&AOA will be sent to the Association by third week of the May, 2019.  

 


Any Other Point.

 

Trade with Afghanistan through Letter of Credit.

 

  1. Tallat Bashir of International Industries Limited had requested the Secretary  

 General to place the point of Ministry of Commerce’s decision to do Trade with  

 Afghanistan through Letter of Credit. He was of the view that the Association

 should request the Ministry of Commerce not to impose this condition. The

 Chairman PSPA told the Secretary General to inform Mr. Tallat Bashir to discuss

 this point with Chairman PSPA Mr. Khalid Jahangir Butt. 

 

 

  1. There being no other point, the meeting came to an end with a vote of thanks

to the chair.

 

 

Thanking you,

Yours truly,

 

 

 

 

Brig. Muhammad Ajmal Khan (Retd.)

Secretary General P.S.P.A.

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