EMPLOYEES'

OLDAGE
BENEFITS
INSTITUTION'
BOALD-SlgtsEIAR]tr
HEAD OFF!EEJqT!AqB!.
Dared 0a 09 201t
Rcr. Ho/Bs/g9' TApp
Nlins/2011//gJ
^ri
r)cprrtmcntal lleads,
Ku,alri.
stiBjEcl:
APPROVEqMI
UTES OF 99TH
BOT N.IEETING
HEIP
oN
2nD
UAY-?!fr
AI{ABAGBL
Kindly lincl cnclosed
herewilh a copv of above minutes
duly approvod
i)y rhe President BOT, EoBl'secretary
l\4/o Labour & lvlanpower'
lslamcb':i:
lor yoLrr kind
perusal and further necessary
actlon
,]
ll is requested
that comPliance
aOI nneting hcld on 02 05 2011.
:iJ 10"' Scp!(rmbcr
20ll
posrlivcly.
:
4s
qliav!.
SO lo Chairman
for informat'on
office fie.
14aslcr lile.
*.
.\zG-''
report on the decisions laken
in lhe
may kindly be furnished to this drr.o
{
I\4ushtaq
5ecretary
A.5
BOI. E()]l
Rlsh/r
01
'l
h.
(){)
Drce{i,3 of r[c ln]ard'ri Tn[rccs ol l
()tll
rvrs hLld
(fi
2'1 \
(]
l0l l rl
l0::rr xn,. LiOlll, lletuloiic.,
(rrndh
,
l! c.trsidc' ihc lLtlo!'
'g
genur:
0l
coN[rRMATtoN
oF MINu fl]s otr7tll & 91,Ttl uof MlltflNqs,
01,
TO CONS|DEII COMI'l,tANClil /lMl'l,liMttNtAl t{,N l'l{(xil{!:ss oN fllll
DECTSIONS OF9rtll & 98aH BOT ttEETlN(;S-
TO CONSTDER I'ERf ORIIANCE Or"tllE lNSTttlJllON.
1() coNstDER ANL API'ROVU TIM IIEtO$iMIiNDA1IONS
Or srh' 6th {trl
7rh t|.ll cor||trlllrl:Es' lll00TINGS tltjt,l, oN I7-06 2010,26-l1.20l0 nhd
n) Res ktizdtiot olcontta.! Se{'i.e oI ni Gl'nlndAstthdt Srilth.
b) lo .otsttt2t the diEt d ot nn.2 to s.nit illtcea nol
toritl.l
lt oiliciol ttrirer
4
To co4idet the q\tdddtid' t'l Se.4tdh. A(, 1:
.l) h trr\ntur nk tlPoktDttrt oI DIrt; (l.t)-
TO CONStrlEll AND APP|IOVE TIln ESTAALISIIMIINf OI lllnlllrroll
Att,ttDlcAImN oF B()ARl) of Tl{lislfrl:s To ltli^l,
rllnI lrl'til, tts
1() coilslDER.\Nt),{tPRovD THt: 3RD AIr,lUDlCAl lN(; Allr ll ORITI'.
,fO
CONSIDERAND APPROVE IHD MODIFICALION
TN THE D!]fI\ATIOi\
rrr aD,tliDIcATlNc UTTIoRITY
u/s 2{e)
()t
lr()tt (Dltl llRMIN ITl(
'N
Or
{:oMIl,AlNlsQu(s1toN'sAND
I]lsIUl llsi Ro(;(il,AfloNs20lr?.
'fo
coNstlElt ll[AD o F$lcll ALLolvANc F] Foll to0l ENltt,o\ EEs.
IO CONStIrER ANL AI'PROVli Tllti4*l\t' \L Lr:l\tRI.
ANY OnIER I I lrM \!t1 ll tlitaMlss(rN
(,lr1
lllL cll^lR.
05
J,ry*
08
2 Tne Dcctnlg
qos
F.esnled
old b! r1{' Slcklarv. lnbor & lvluB$sl is llr.
lr\ncnr!l rlrlro. frl'uicq
MtNr[Ds
()t't
llD 9r'i MEltftN(i ot|rHli |to^nl) o!'l tljs l ll!]s ll!)'l)
oN l"' t!tA\', 2010. A t t 0,l0 A,M Ar Eolrl II EAD ofrtcf,. liAllacll I
l"lcttg.*
2
ll
SedcNr4:
I alFur & tldr]Ist
ioi|]( secdlar!, Lablu& lvl
Po*cL
I'i[Dcn] Jrher M/o. Lalx)ur
scc' crd.
l.nlanr. l\rr;nb
Mr Abdrl
r]rDrnr K!ka'.
Seft Larv. llboui nnldhNl.n
linnlorcds NliicscnLdorc. S rdh
En,tnotces Epresctrrrtia.,
llilochi{rn
Ln!loy+i,epEso,rarivc,
Puh.iah
tintl())ecs
fctrds$lahvc.
(|rK
Enrplol s repres.nldrvc, Balochistan
l.n,df rdr rcrrnrh'irt. r.PL
Lj plor.R rcpresctrllrtilc. sirdh
lllnrLo!.rs,t$c$hlatn.. l\hjnh
V. MuJnaq hnred Slnnn.
I Ihc necri,s slrlcd vnr ecilaldt nln dro lldv
QurM.
lh{ scuctrry. l'rhtrr
(htih..
Pntttunkhru d Sindh could mr afend rnc meetiDg iril
*ere all'led
lsvc of
strcc lhd llcxidlnL. lJOl $hiLe Nl(nnnrs nrduhqs itrLnrtrrd Lh !h' Lcn're ol tr!
lEseni
Aoard of ltunccr had alrcadv cxpn d
'fte
Ministt h6, r|etefoF srdled th'
t,'rsc'ilId fi!cc'lurc
Io mllnonri'idlioNofn
ivnr rEhrl^'.s
rl'in rhe rrtlbiiTcJ r)dl*1r!
rhc sane sra I bc iinalized $on. {ill rlut lim.. ib.
Irescnl
&)ard nrembcN sL3l cortiDrc ro
$orl,Nncr rN. l'rchidcli.g lhet.nflef, c.Nnoiced.0s
ncr
r!( n
!! ooo
CoNFIRMAIION
OF MINITDS
OF 9tltl
& 98lll lto'l'
NlllrTlNcs'
4. lhe
s.crcdv
Boi nrlornred
r[ai nnnucs of97
]
dd
911' Bo I $4rirrgs
hrd alta'lv
hcer .tcul.red
dnhrgsl
drc hcNresi
ro
$elo received
'xccll
dtr'
obserilnr*olthe
Sccrcldrv
Labonr hniab'
qhich *'E prcscole'l litrorc
tlr nremb$
lhe
rlol Ntd nrr
(hc
ftrrchasc
ol loir
plds h islmrabtJ
hnn lllvsnln
/ OllA
\us trplifov'Ll
b] the llot
irr the 95\r' u'chu [cLd dtr :4'09'21)lo
hrt lN |!!osc!
quisirotr cotrld nol
^
hke plme t{unu* ofdoubi
ofsecElarv i'aLsur'
Plnlab ani $e !''sidcnr
l3()T abou( rlk'
.rfarccd,ilitv
ol llrc
rirt bdck
FNunt'c'
Ac'o ogLv
rhc
!rrr)
s'r
F$porcrts
hl|d 0Ur0'Ll L()
pled-se
nlois
wilh EOUI
as coliatcni lor rhc trtv bact
snanrrec
and
thd contraol
wG xtrdcr
.r.Drimrion
or'lh. Lcsal
'dtrstrlranK
vir[ llE r rroMlfl{hc
livcslhctrl
foonrill0c
Lhc
Board obsercd
rhd mcoLdinglv Ulcr'
qls
no t'ar
otr EoUI 10 inflentnl
rhc nfores0iJ
dscisnD.ftl'cBOrrDirs'i"nretringLrldor2fiscplcnrb'r20lo$'bjed10dermi(br
the kgdl flrsultarc
stcd lm$n shn[ l'ntlovees
l{ctesnhrdrivc
t\rrjihfbsepcd
orr rl
wns drnori..llr
dis(rss'l d
'ur{d
lhrl Nr$l'snrl
b' iilcn
(i
Inrn
^dc
rt!'*dr"r
ofclt$cd eslablislrruls.
hol no t'lion hN b'ctr t*cn lle nrcNnlotr Nslcn
''nl
t'ctur!
olthe Dejtghlrilnlr
Connntuees
sbould bc nnrsed nr thrt rlre reco allhc
lnstilsot t
updlrod
.rd rh. lml ro IhaliT! dc-Egflnrri'
'l
clNn kcluics
/'nahl shn'clls
n'rv
r{
, ar. .
d(.n o["\e,]
B.tl
tr' nl'irlfd lr ol'
1
'
'i'{F
qll
r"lako
INr'frn'o
nn
t,,
-2\",
will i.nrah btsf lill1ie
cDd ofJuDe
2oll,lh' cYercisc
to lin izc dejegisltad$
oiclt)led
ufiLrd,tlllf,
rEr!'dinlhc
tnsi scekollrlv
r{)lI
5
lheSccehryBolqhiLct.f.iiitr8ioI'dm14ofrh':minrlcsof98LrLRo]
tr]c'rirLsr
lonrbd.ur
lhill tccordrig
mirrrfs.
rh' fam' o onr lsJocirrr'tonsfllarr
Nlis 5'[
1 Xh
sho $as d{ly aPprold bv drc Lloatd
wG nol merlioted
iI lhe trriirutts
lle itqucslcd ru
dlt{,v.oncclnn
ir thr DltrtrLss.1l,e
l]|$rl dti{vcrl 1() rqildcc
lirt!
l4 fl th' rirtrtrcs
ol
tr8"
r\ R,".
tt- -t -1
"
rt' tt1-|
--
t 1
rt /rtt lnt-ar"a ,\ '/5
rr
'/
/
r'
i^ltiiiiiii ii
n,
ht
(ittt':.':
'I
..'.t"
lN
rb\r:
^t'
ub&t
'tur
n l.tNI
ttniurtit,h
.l t)]'t ollitt t'nl'!l
\
nnl \!(nti:'lt
('l
tht &di l1()l/ ntlt
o,.^.us tthll,rtnlht
(.'l,ntk,1dt \(kt
'j
t:J hltt'dhdl t2sl'(i!tr
.r
t)tu)lit
!laniht hotil
'll.rerftcr
th. ninutB ot9?'i !nd 93ri ltOT n.ctlngx \rerc conli.nr.J'
\titNt),rlTt:Il10.2,
TO CONSIDf, R COITPLIANCN
/IMf I,EM'N]){TION IROCRISS ON
Tro DECISIONS OF 9tTtl & 93fll BoT Mf,[flNcs.
6
'lhe
secElar' BOT 0ppri$d nrenrhN.lDLl llr clDrplknce/nnDlrn'.nrrlhn
Oo8ress
by Espccrilc dcpsftrr.hE ofthe lLrtituLion oi decisor! tdlieh hv lhe llfr ingT'r'trtd93r"
lloI nc.ririAs lh.ltcsidcnlBoll.csidcsJisculsni!rltprt'*'!ssolfint'
rd(lihrrnls
ol the ln(irulion a15o inquiEd fhn l'ruvinciaL l,abour secrel.ties ftsa{iihe rNaice ol
roiiLlc{rion u&le, Nlitrirnrnr $!gc Otlitr o., l9a9 ld trfslilled,orkcts
ll. ftrdhur
nq .d a!our rhereqnncd nodificrlioneanE.dmenls il dr,l.EDI lab!ur Itss. D brirg ttcnr
iD corli.nnily willr the 1cqrlrcr.nls ol lhc l8r'AnicfdnEtrt
ii thc
(ihlilllion
llo
rhereupon assened lhrt much timc had alread,
l)nssdJ
atd proc.ss ol dcvolr|rn E nboul k'
sr,n. uesides rh resrl opitriodadvlc tuni lne l.,w l)ilisiotr [ad 0lso b4r fdtrvtrtded 10
rl,cn [, l]rc Njinklry oi l,ahotL {r( NldD.ser lhcr(lore, huirthl l-nblur scc'ehf!'
u-L4Q'4\"nl
I a . a\n'h \a dcnrcd otrr n-a[bnnr','run\rrJrlr.'''hJri'!lshr{riJ"
'
dcdiri(!rs ol thc
euucrtrFnr
h eF!rcd
Ir, I of\iDt.R Pt RtoRrr{\( I ut r rllj r!\11| I l lo\,
rhc pr,i,nMn.o orlhc J sli(L'li,r Ihc rc!.r1s k{ rh.
lnvcsrr.rt dnd ll Detdd$erLs {ere
nEsenlod
b.lore
?.
:lhc
ll.rd las atnrise! dbo(l
honlLr .I l:el,nrdt 20ll
p.rtaurS
lo
the.r!hbcn l0r.or$d.r.rrri
AC ENDA ITEIII NO. ],
8. Ih. sL\Er^ry Llol intonr.d rrEl rhc l,o!d
.l linn.ds lrd
^_l.rcn
I nurnGr rl
aEcDdr ii.tr* ro dr IIR Coflnilrccorltu Ao.d. Lo.rtrn1nie. delibel c and Lo urnc up wilh
|.xdicrhlc
$,lniions Ihe llRa\{niiitce {cco i|31}
(lrc$scdlb.scitenrsihtlnrdI llirenr
meerines and atler dccilcd xanrindtion of rel0led sokins
tapds
docun)etrls, rulcs Md
rcgtrldlioo( litued 0p drir rec.NneD.ldnN ltr Ditr es ol rtr lhor h!.rrjer oi
jltr
conn ne. of the lload ol liarees hwe hcen include..l lD lh. agcDdr ol 98,ll0f mc.liig
ror ofll,n'nton rnd rlso n, ohtrir the aftblrl.l
rlE Dorrd.n rhe r.c.,nrftr.ribns df IR
Corrrirlce rfu soc'rbry UOT irilonNd ttEl 5' tlR Cronnninc. nccrDs *ds hetd on 17,i,
'rDc
1010. rlrc 6" l{ll cohnlrree hicdnrR was hctd .D )(l Novcrnl.F_J0l0 $hqcis lhc 7LL
nrdcrDg s!s held o( 61r'ADril20ll I he t innnnn!. e{nnrei.ld the In
(j*i,js
Aserdi ilcn No.1, lLrs
c.nrnji ee re.otrrnru ed thc ..sutdri21i.tr or
conhciuar scn,ic.
"t
|!1r
ohujia) sshf shcith
j|.
(.o,nnjirLf
tulher
tc$nmeidd creutio ol a po$
of
(
ilil rigjNer iI lhe lnlrin n,r {trd
tesur,n2 g
rhe corrrucL senice o, Mf ohlllnr Asgho shci{r aeajhst lh.
5'r llR l'.n'nriflrc
.
acendi itch ND.2. Ihe
(innDrl.c
recornncndcd thar prcnd(nj
shr t-
allou.d b
Fririoncrs
from rhc r.re rhcy {cquirc! MB,\
iuotinc0don
rs
rd
lhe ordcj ol rhc SiMh itistr
(,orn.
slNeus (he
cases otolher cN| ovees ;ho
,J rt,
rat i-\l \lF4d{fg,r(p.,.
,t,rtr ti |,t,i'.,t
!"i.F.t,ni
i,
ii,L...
nuutr)"
'
|'c-fic.r'.arU
\..J !-."..!
rr, I.
'
/
t' .i1t, ,.1.r rt
tr,t ,,
I.i,,,
,,-d. ,
| | r,. u
,
tr,I rr1rj.r..,,,.r.,J,r.,
prcnh|ois
shatt he0ltoq.
hoh rtr d.ft of t)p(. {hcisi{rn
A{udritnrNo.l,
1lE
(innD
tcc EcohlrMn(.J 0, D,annucf,rr
01a),
,It\\ ,t. 1,1!,
,.
,",
|'L s--\cr
|1 t\"-. rt{.LJ1!.1-.' r'
lr,,.-..i, ir,
| rc
r,., . a t'hfl
s. r!.1 {,nt,\.c!.i.,it,tsc
t,. L.o1rrc,l, I 11( sn-
11.,
n, 1rd r.r
q
D,,irrJ
I hr!f, ,..
.r
,-r
,-,rri., {,Lrtj
' nc!o.(l&c. \vilh ll r \,irl l,{
Ano'dr ilch No.l, tho
(on,
inL,:. reronmcDdcd
lt l ,f.
tfon.nr
k,
.rrr(.rc 16
lFs!
of ssisrint t),rtuttrs h si|dh Rn,ri
Qrch
s!x| rt
fonva,tlcd ro rhe l\r0hlhnhDnl Divsor rirr rtirror
Aqctrinit.[No,t.
Jhe CoNnnrcc rccorheDJ.d
tirjr]! u,c pnjD or
F r,,lr
i\nm'lF ,
rararfrr
ccslJ trf,r.L,
-,r.,
d
,rr
r
Fr, ,
r!,i,!t
Li
l( rc!, trit ,r'd ,!
6'n llll CoNnifl&
ArundriicftNo.3.
lhc
(tnnDiilLce
ltr ltruLslr
((inncrLicd
lhrl llolJl
shotrld ddoFt rhe conrracl apFirnNeDt
policy ol iE FeleRl C.lcnrntnl i|oll
uprcts aid i.llor$ $e sanr
Ageidr itori irio..l. lhcCon
(c.
ltir,a slsliud {'ilh itt
Jrr
(
F)srl
cgrLd
in
prnrciFul ro opfoitrt I'h Ayaz Atmed Uqali 0Eanrsl tho
losl
ol DDc (tl)
In
rmuance
olrhc direcli,rx ol llE lnnlahlc SuntDrc
(
oorl oiP.Ii{ri. 1r!
nrr.r *ns lcpr tr lh:yrrcr lii final
(l.dskri/fttrlho
odrs
.r lt Loun
ll.*ser. lll skh ti'nd.lhe conl ud ol Nl. A!d7,^hh!d Ljqnli $ l)l)(i lLl)
shillbcc\rcrdcd lnr N1'
taF.
A!0nd. il.d Ntr l. lhc
(r{rornkc
rccoNnffdetl lh0L 0s a
l)Lu.rll!,
s.fn!
oiricc6 nr)rkl 1!
ttuvidcd
! drivcr r.thcr drifc' rlh'{rnce. ll,nrrvcr. srtrru
rhere is b.n Lrr afNnrlircnttrceruihronh bt rlE Hotroble SupEn'e
lioon ol
Itrkl(af l)lring thc
ncrn
.l l!ff bt lhc
(ldrl.
drivcr rllosnce colld hu
.ll({i.d h snrnbd o[i.cF nl lr rrlc of flr rN i.q!nJ h rr' nnflR]trtrr
$s.1of ski!led {.&ers
(lrilq).
.
Ag.n{r lt.m No.2, llrti Loowucc urni,fously rcornkDn.d di! rhr
post ofSlchlary 0ctl ildrg $ilh the
Ocseni
ir!trnrbcfL !lL Mushhq hn'rd
, /,
\1.'
m.
rr..'l h"
'
.--,1,
*-r\|1 lheTfi..trr.l,.ri(ttun'dcJd.olrhe
ulttt,:.^.,tt ,,
\r,
,.,
ta^.
.,\t.u..\1.- i , . .,,i'r,
ddc,l :2trd Sctirctrlber :003
^gend{ltctuNo.3,
llrc ftnnirt0! b.ing sxthlicd wilh tho
0h,IoMl
0ahed in
Drlncittlc
io.l0ol.r xpni15t rtc
tdr
of l)D(;
{ll,
lrD$rfdl iI
o{rsurmc
of rte dlructlons 0t rh! lldl.blc s(pFnrs
(oor
of l,r(jskr
nill.r a{r l.Dt id tlt.rsn$ tlll finrl d.claion/tu.tl0f rrdrts ol tlr*
(lnrrl.
lli's.\cr, rill roch ri'nr. rhc rDnrm.t of tl.
y2r
Al,nd
(
{t,li Nr
Dl)(;
(l
l) Blr!ll nc cxtcnded lof lwo
yurrn
hcodhcnd,tion!.fcnch HR Co6mift4 rcclire {s mcnlion.d In par{-8 dborcr trt{tt
tl'rt
'rtnrine
ti kmn!rlio. or
ornhrlinn
prrn Nter sii hronrhs, shlcn .DUld nrr lr
dllru$rd tn dct,il. As Rsuds llro trrrg'{rlNtir'h ol thc
llo(
or Stctul{rt. lOi il tr{,
J.t;d.J bl thr ln,.rd llil th. r'pgrudrlionshrllbc$ilh nrmdlist.ef,'t(,
9. lhr
(rollcnor
nd nrlrhbc8 nt thc lrR
(l.flnltlr.
rrci.nl In tt! nr$tirr!
conlirh{ biiules or 3ll ihr.e fr..llngs rnd r.lp.criee Ecdnd.ndalione.
Thc Bo$d
{ft ovnltr.Ii'r'l rl( reconmen'ldlions ol lllt ftrtrhritt(c lllprnvdl trll lhu
\ct r\D I rE[l Nr'.5,
TO CdNS|DER Alrr' APlnOVn rgll Esr tll,lsrMoNT ot
DrRtictoR .\D,tunlcATtox oFaoAtD oFTRtl$l lills To DUAL
wlT Aft!tiAl,tts 35 0[T]lt! I(l0,\(;r
1976,
10. fho F,ftpl.yoci Old_Agc Renelits
(DclLnninntior ol Corrpl.irrls,
Queslrons
a|'d
Disptr(es) i{csulalnlN l9lt0/200t lai- do$n i d.lriLql
lr)ccdlto
lor l|[ tLlFslL ol
cotrrthinNdhd Jisttrt.sarhirg( t of olEtatidDl fcnv(ics r\ndA-lncvld
trc*of
cao o(gc 0
comploi$ t'ilnE lhc lloai(loflnrst es under secrnnrli o1 rhe li()!l i\cl lLsualt. llw
^
D+rnmeDt ofEolll delehds the l|rstitltio( ddd testectile Restuns 3l diftenl intms drd
ii Ihc sanr. hlddri ln* lreFnrcrr ol lll)lrl trls, dctls rvir[ lhe
ltueccdiri!.r
ol alPdl
1lr..n e pft,ceedirrA ol rppai is handlcd by lhe Borrd Se.ilt.iridlord L{!v LreparLlrerl
nris n f.d dcre,ls rlre vcry
$trliosc.l
scpardron ofadrrirslrz Nn lilr
irdicalnrr
rnl
the ifleFsr oljcrlcc
'nd
lai pli, h !ies ol t[c lbove, it seeNs ihrlrc]!lee rlldt In,!rd ol
liuslucs hrv rsurldle rtFcol
U{cd.di s
wilhout l{* Ocp.rtnrcrl, t! csl$lisl
([.
cndlbilitr ol Bo.Rl ol Tn'etes
ll Tie N,llf(ry ol l-ab.!r.nd l{lMpotrlr i|corsuilatiLln
srLll Lnlil.L l rNr.$hx
,r,
dlndJr.anrl!d'nArr{.ac,ininuc.wl'
f
idl J
igr.r'l
i
'
/
n"r hd d ci'lcd ]fl r"1. l1u0\-.a.sl"si'!olr-(e'r.rqur'dio'.gLrlc,,".$
and trrnn.*clhecdlrreSrecdirgs of rfl*dscllucliwly, lhetlbrc, ln'rftl $^ieqlcslcd!,
^
allo$ lhc ieslion.l
llo(
ol Dirc.t,rr Adiudicali('n nr rhe Board Sedchtiar lbr drh sl@ilic
12, ?o.rd.nerdle d.libt.rlions rgE.d *iilt thc
DbDo$l
dd {llo$.il lhr *sliod
oflhc
Dosl
of Dnrdd AilJuli.trllM *lllr n.lhcction tllnl h lh.ltrll0l' o dn offlc.rin
sr{d.8
ind !bo!. nrhg l,w degrcc / 3trmrhnr.rr..ien.. in tht fitld otl!* un h0
tl.rlsrarcd d5 Dhctdr Adj(dlutl.n {lo sill lnc.ttlcnlly d4l $lth o0ttedk ordrr
S.rlioi 35 or EOB,\cl t9?6. Sonrd furt|trr {lir.cl.d thll offitrs rrofr
judici,r}
rFlng or Flid{ s6rioi
jtdsc!
be .nlointcd Adjodictllng Auiho.l8 ot $ntrict
h.ds, h o .r to rhnnn& tlle
rrrcalisc
hd tftdibllitt ofthe Aotl'orirr_ No llnoh't$cnl
sh'll b. hidc reriftt thc posr ritl lhr brn on rppoihlm.rh i! llfid ht lne supeh(
Corrt oI t'{ki*hn, ll'^r40,
no(hlt(rundef
oould l,c nt r llnru[h l[lertr{l
a
0r0

(,F\D,r
l l l.ll \r), b.
TO CONSIITER Al{li AtlRovl:
'rHt
iRlr ADtuDlcAtlNc
d!uloRl l !l
ll Borrd
qns
trJpdsed nral !l
rrrcseDl.
.
!
trvo Adjudic0tiria Au u hres u' r cs$'nrb !
1ri dei wil| contliu LtVJisPsr.r.
$hd..,s olcturi,rml advirJ h.r h!e' di!il'J irtu r|fe'
/ane{ rSoulhZ.dc.(er|dlZotuDdNoahlrrc'thcFlnre.prultlcrll!ilisrtqutr0daDll
seoils rpprl't1i!1.
lhdl eaoh,or.\ a!livity bu rcg!ldcd hJ fnr st|rrrdi
'\ij'LiLutLdr
Authoiry fo, prupur ni{inbulio..J $.rk
'l
quicl lrstr,srL ol Ldn4rlair$ lb'Lclor!.ln)rrd
\!!s r|(lLFsted to a ldr dedtidl
,,f thiri a{litdicrlirg rllthoril!rt In i.hft
t..AIY
14. Bodd hreflb$s 0sked r trunrtur Dl qustio$ itr rosfc!l tl lunrLb\ drl
r.spotrslbilirics ot rl)c AdiLkllcaring Aur[oill.
, dshi], lace.l ht cdhnhn i6 !n'l
"lltr
naleholi.rs.ctc Sccelar-r l]ol r.sNnd.J lo th. quer !s
15- lron'i ilc.{d.n o rllo$ $dtlon or l"rAdi dtctlln,l Attlronry tl hl{'nrbad
llNever it wri cntgo.irsllr dileclcd thnt nD hDpoirxnerr thdll hc tdr lgrl$t llrc
n!e'l:., cEst0d
nosl
till ttc hir on lpt$ntlntrnt G lift.tl br rl'0 Sul'rrnrt
(o{rl
ol
Plklsrrn. Tronrtr/Poslnrg t0nld b0 hrdc ltr0trg[ tlrntrl ndjust0dhh lh{
i!risdiction
otthc l"rAdjodicrlr',gAulhoril! sh{ll hc i\ unJti_
I lslurobnd Rcgron
7 lldrsxhibrdtrl Jtrsn'n
1() a()NslDER N, APtRovll lllil t()ltll_l(ArloN
rN f !t
I
DF,FINATToN oF ADJliDtc^Ttfi(;
AlttloRlrY lrlR 2(g' oF Eoa
(rrtrnRMlNAlloN oF )lll'l,AlN rs,
qlltsll(lNs
ANt)
DlsPul-ras) Rr:rIt Lal loNs. 2007.
16. lhc S..f.t{ v tro'r'. rvl,ilc b icffN rb.0l lcaxl
l)b.d(its
lli Llcil {rr[ c.DrliidrLs
qresridN ar.l di:tr1's. ifl,rnrJ thal Iir)il \rL L')74
t.!ider
rl,! nurllrill r' I t' I'rsnlNr
lo NnriMIe Adrtlicnrirrs
trrh.n1r l(i Jcrl ui
r) rcstrlrl!
rhe
irdimrrdl tk'c$s
He tudhd
irloflned lhll {re
pErcnr de,lririoh
'lecillcollv
dclincs the ilqrirenErl
of
nomirrdtidr..ccarding
1(' which an o{Iic$ ofrh.InsiilulioD
in
gtade-10llJD(ir cato.' bt'
appDirted s Ad.jrilicalins
AulhoriLr-
shq's snt$ncs,
i htdohcs dilicdlt h liIJ I
n'ihhlc ollice' lot lhe
l,osiinn,
lherennc,
noard wrs Equcsl'd b alnN ilc\iiilirt
tri rl'e
rcqnnthc ft bt shi.h d rcgulr olllcdr ol lhc ir$1it!1n!r irt
Andctr)
(lJi''clLr'rlrd rbou
(dD
be rtpoiried !s Adru,lk{ting
trlhonU
l?- Bo.rd rtt.r.lu. delib.rddor! illor.d rhe
Dhpd'd
hodln$tiot
in Rqll{rton
2{8) ol|1OB
(Dcleril'tnilbn ot
(
oiolelhtl'
Qucdons,
dnd l}ilDute0 Rcgul lo't' t007
tvhcrcht Enuir.h'cnk
lor
gi{dc_10 ofrc.r hts bc.n hlorcd $nh
ghde-9 rnd {bDtc
AGOND,{|IEM NO, IJ,
1r) c()NslDEn tlEAl)
litrl I'l,oYlllls.
18. |nrful v s ltr nidrcd rnl itr
f
r^uncc ol l r d.(hnD lnt$ ir 4i' lJ() | Lnlcrirrs h'lti
on
4 4'199:l
PayDrent
oi Hedd Onlcc llormnrc. at thc t!(c oi l0t tl
t4v
lvu! rlLutrl(] lo
llc lL n' x
''llc'
|
"
IaL tu
'riJ
%^b*un-u,,t,,.,nt\L!lcfrl"rc..ul",,Nr"J.,l-tlLrl"lr!rL'e.r(rr'eoli o_
^
ind
tds
In!r. l he Prcsldor RO I obs.ded nNr il lvrs shock i'u io lr im rld sL'1l mt nberi
*rc Nl rrc0lcJ at p:tr $i$ olllcc6. crl'$rig comc olcr rht dis|drtrt hd d's td ir
allow
trymenl
ofHcrd Onicc Allolance 10 \llenrnlrvecs
ofEOI]I
Psted
rl llad Ofice'
Mr Ihl"ibiudttir iunJidl
ll.r otics ltcpr.scrlrlifc
sirdh ilh l'lbrL l)rqu0Ll lNlolcrs
Reprcsentutive Sfilh. Mr Gll Rehn,dn, llrtlQvecs ltcprescrr0drD
Rhvbcr l'okbxLrlhwr
atrd sr.d hnratr Ali shrh. En,ployeds Repr.s.nidivd
|linj'l' sl'lrp'icd
trop'scd
uour$ !l
acroD vcrcnctrrt
@o
(rF
(U
Ar,l O1VAN(
n tOR EOlll
19. lhc In,nid rttcr rluc delilthllonr trlln*c.l [lcnd
()ffi.t
AlloRinr' lo rll
nployei
pdrt.d tl H.dd Ofilcc tt the Brc of l0rl" otthdrru'ntte
P'1'
/""'^'"
?1 I1r l'Nsiilcfl
gOl
shilc considcrift rlE d0lails adlse\l lr,nr r' uFdrtc thc
irLnndtion dnd aLso to cotrfim thol$e nrhEs olBoard.f Liusrecs trrcr(ioied rn lhe rcporl
ale'.hlrroli,ledinrrhepcrbds..ston!.lie(hc lfurtni0ullr.rlre
A(;t:i\DAlflrNl
No, L
To cdNsrDER AND APlRovE TllE aNNUAL l{ctolll
20 Dncclor Cenc.,l OpcralLons llanii thloch
tiserled 'rr'"
Annu&l RePort inerliurilg
dcuk ofoprmln'r
a.iiv lDs.nn p{rnrhrMcd rcp.ns or relncd JrprnNdtrls llc rlsd
b.iered rboui lhc uditoE Replrn and AnNalAccounls and
provdetl dctrili ofhleslDcnl
activiry. dnla
l)n)ccssnr!. n(bliclJ'.
lrairihS. iiliFrtidl, huDEr resMces, tnnrrs dnd olher
ANl'O1TIER AGEI{DA ITEIU i\O. I
S fREN(ifllLNlN(i I llli LAv/ Dllt^Rl\lrrNl
22. Atr)cidmehrsin lORAct le7n, hus broadcrcd di. scopc d co!$.sc ol the SrlFu.
5ysrJol iDchkliD-! snirll rtd nr.diurr siz. c\$lishtrEnls .Drp olirg !iv! $ork.rs lhc
decision 1o renl.\c e{en,tlioD thn harlnt'atrknrs rorrpancs drid cdrtl.l irnlfstry lnrlhc
,rJ
-
'"
lrl. .r,nr._.lr",r"lrlt' L r""lif.r"r'.i ll
"ii-'r
l. Jur.r'1.
, ht u4-
-
- q,!fl-.d
tore
("rl
l-r n:, r*'tr.s
\rr.r
'lrR
sE iR /onc Jean,."rhon.,.,"r.
act vitics, il is ifipona|ll rlFl dr l.dt orc ldv ddrc/ltrs kros rig ollicur slmll be
NslNd
r
^
a.c[ zone l. proils legalsuppor{ i'rrhcifrcli!ir.sand dcii ]irigalnrr:sn.ll. llDl}!dd
wN. rb.,clarc. ioquested kr.llow rwo 0dd'1nri, LDo$s oI Dilccltrs (l,rr){n LLN! I).ftrr}
Dt*toN
(l-o$)
l0 rlie
pd'l{se
2r Att.r duc d.lib.mtio.. lro2rd ngfted In
nrn'rbl.
nnd !ll,'$cd rEdtion ot hro
port3
ol Dl,ecroB (L!{) nnd rlrrec ports
of D.nury Dlrector (La{)
qnh
doff dlrciions
rhit r, lllninr $t sh{ll 1,. Inndc riu llrc h i,n trptoinlrcnl h liird ny rlts!or.i.
court oI I'rklrt.h, lhr ndnrgencnt nr,r Jctdi! ot pmt rn! ruitdbL olitcr for ll'0
t{rnos.
througl Int.m.l {djtrrl"rchts,
A]{t
ol llElt,\(:SNDA
ll lrM l\o l
TO CONSIDIiR
TTIE PRESIN STATI]S
AND FI] LRL OI'
\All\l \l\s P\\r I
rlt\if\\Y
24. lhe lnvonhenl
Adrlr
lEseried
rh' sorknig
lra
* behrc
tbe Bonrd m'mbe6
md
b,irrcd ldr th. I:.{lenl Minisrcl hr llbour ahd Nlelllrws
in d mueli4
dcsiEd ro p$! !
lledllh ltrsumncc f.cilnv
lo
ga),Jl
fdsioDers
dnl Cbtrp l-il lnsurrce ro cxlatiatc
labour
ofltu courlry. AccLrJnr{\'.
lloxt oiliustecs approved lhe coNcFl
'
Salan Insurdrcc
Comporr
r nrajont).wned srbtditrv
wrs csLr$lshen irr rrE 85rr Bul oEctin! hcld or
16-09'2009.
Thc
Nrnosc
ol rl'c convuiv
h io
frfvide
llc rh lhsur'ict corl'rgo 10 th'
ltoFl
pcnsiorcrs and
(ironp
l,rli In$rMcc cov!r0!s
ru {r}erscN l'akisnni *"kcrs Tlt
insuatrce corqase
qlll
iunner he c*knd.d lo o(h'' secri'$ !flhe $cret! ovo! Llrc Loug rul
25. lhelIvcshrenlAdvserclrbo$todrhrlM/s
Nl r l'0frLi Asso'i'ler'
1lE
'or{rltrrl
h0d
already llraliz.d
rhc
Doc.ss
oadocuheitalionvlirrnFlilics
br nrcoqnalon
*nh SECP
'sn
sholly owred srbsidi.ry
ol Llo91,'lhe Miristrv oflibour lnd M{hlo*or hN rl$ rllio!tu]
lhe Liri of Nri mleJ DirNrors in rhe oo ih of l)c.cmtft 2009
'l
h' nonr i'flion of rhe Ct:o
of rlr crNrlni_ is aiso Na' corlneftil
26 lhc $.Drb.s.l rlt lldrrhlo il' d irtrlrrircd rhorl llr{ tutrJitr-s
'Rl
rh'
(it'l
,,/;
ia1" n.rrm1l
i'r".Ftrell lhe lrvqdn?lr
\r'1( fhjf'(lr'_rrl(prei
rrd
rh'
d'9,"',r,
n,
t. o,",
l a't r'. Jr'
un-lc- $"lld( l''lnJ h r F' rl' r'r' 1 s"frl'
1
provided lo Uosl
lcns1one6
.nd I ire
(nour
lirsurarcc
(xciasc lo ovcs{s lakislrtr'
t,ahdlfwithort sharins ir
n.!nrcnL
offrcniuh 1le f![l\er inturn1d th0llotal lls400'000]
{o
j00.000/'hrvc
bsn spcnr lill dare rd d*tud rht corrttt tu c'NtrltaftI survicca t' M/s
MJ PanniA$ocialcs
llltsidctrt 8of ntucr.d trrxnlsentnt
to
Dn'vidc
t concclt
lrpel
urd
othu rtcrrils
(,
lrrc Nnrb.s n)r lhsn considcnli.n !{l irh'rrrln
ahd nko dhscncd 1[r1
since the mdo iivc(Lnehl in llic clnr|rrr' $orl'l tot h $adc bv LloLll rrt corrlaD trrxv
bc
rl{c.d
el$sh.R nr lh. Nlihisl+
Aj\\
(rt
Er{ acENtr^ | lE[l No,1
to coilsrDriR Tti MAJoR DEcrsroNs r'AKEN l1Y BoARI) ot
DrRlt(l oRs
(n,
fRlMAco.
27 chaiin.( llotl wl,ile inlronucins lhe {iltlMACO stated lh.r inrri.lrt LOUI lsed lo
vc\l ils s|rp[$ turd in lhcNrli,fmlsrvnrt Sc]tn1.l.c{nr d trv$ngd
0oliLo
L6lo t7!,'
pefahnlr brr dlc to dQp nr llN m(e ol
ptollls
Nnagcmenl sls con'Nll.d lr) llnd i$!
v.tr!c\. otrc pdnisios sct(tr
!ds idcnrilicd as Real fis|dte Dc!ehphrcrl thetrl(rc. iI llt
rDDrh ol M.ch,2006 l,()Bl iDcorp.nl.d tRlNl cO A lJoni(l ol l)irccrors hcaled hv
(hai.nror.
LOBIis fcsf,Nrble lnrlhe aicheoL$,lrilte cnce dklallilrs.llhe coni tr,
llowclcL. cout{oy beu-! \hollv {rhs fty ol ljolll
qo'k
a$ rn dsdnr ol li{)l}l otr!.
aSency Agre,ncn(. Chrimid, L()at tr(h.r pnJvitied
tcrtounlnce
report merlioninS 11,.
ond$ pr)gre5s
t(,
ccll srcli xs li(rlll tkn!11..1,otu, ll(rlil Ilorsc lslanahf!1. t1)lll ltcstr) kl
ollice )'ri,in,rt'dd Rcgnrrl Onicc ltl.lii ll()Bl ileod Olllcc nurl!Dg r1 Nu$cry.
Linrr i)r tdlur !llsLdnahrd dl..
28, Tl. Aoinl aftcr delibchtn,n declded lhrt hencefortl' nll Dinutcr oflhc BOD or
ll{lMA(0 shrllrr phrrd nsul
.lr
bcloF lhc l}d,rd of lr8lE!. ll'.lr()| ob3ctrd
lnnt sinQ I'RIMACO llo*d d.ririonr sould hcnc.fo.th b rublftI to fidil rtFtur!l or
Ine Bol. t,ff tbould b. no n.t'l to dlirbl.. hnd
'nerge
PRIM \t
()
ni$ ti()lrl $
trt.
the BO'I Iinrtlt obioncd th* the constructi ronlFd f{r th. hotd
nrojocl
(10$
n'
, ,
l,rfto'e
^l.Dorl
hsrl hdn ts,rded .o t ,im rl,'r hnJ nnr hnc rhc linrnri.l {'ndinr n
-4mpkfld't rlE projcd, iicordnrsly, in cnsei tlc ..ntr.ttor rtrh-l.k! .iller eholly ot
ttlirrll,
the rorl .*.rded to hin, lte cotrhcl sftolll b0 cri.elld .nd hc should $e
29 lrc|nre ro closlrs or rLr mecltns. M
(nrl
l{chrhin linpl('ycci lr!lf$erl vc
(hrbr
l,hakhlLri!h*a
*unled lo EBisldr his c.reiD lHr sh,lc ill.sDg lnr.tirl benclirs
h rb. uNploye.s .f aOM aid
rroF)sih!
*'vdhL lri{sundtr nojeds. tloa,J shotrld nol
Ioecl h providc duc L*ncfirs lo llre
NNnnrcrs.
lhc rrtr'lre's ol rr ln)nftl af)$raLed hr5
concen, ard uDarihoudy seco0Li.J hi'n l'r.sidtdl,llolwl,il.rntr.ciilrUrh.r,alsoeddcd
rhar thc |tsr rid fotuN\l rcsfrN'bilily of rlir l]o.d s k) l,r'( .lier the lDr.r!$ !l llF
|erson0s
ktr Bhrrl rlE ihslir
trD rrd Borit
oi titrsr*\
nN Dsr corstriuted.
whrtc
erpr.ssirrg
hl de.f
orccrn ah.!l rtrc ,cllr,c
ol
roor
idb{rur corrnunrr},
he drccrd
$e
hrv.nhon Adri\!
ld rlhc
!| leilh dct0itc(t
fr|nosrt
bN.d on drc coisdlritrdD
qtrh
AolLiry,
lxsr r\urtio rries
rd srotchotdus
$ lhaL tJuaj.i n,{J, lt\.
rtrr-
rtjdir Jre ,.tc t|
ttuv'dc
t 110. findIirt
bencJ]rs rrj th.l;oBIlreDsnr
rN.
:t0 Ttrc ksu.
ot cDlanciD-e
1] /t),1 tor t){)t
Pi!.sid$Lll()r
il.onn,trd
dtr *ilh (
hriDriD.ltlnJl
r1d*,
t ,s,ooOl-
to tt".t0.o0t)/. pq
h.erir!
t.or hcnjLu!
hcchr(
\r rDn(Jjnle
d[rd,
shi!r s!\
iF]lov.d
nretobeA
{6 also di$us.d
dnd dr.
isrcd
h cnhrD0e lhc Ncdl!
tor lido
UUI lo drL.nl lrot
sJ ils L.onDtn.cs
7 he,. h.it,t h
ottn t it.x,,
tt,c h!.ethq!.rt..t
s,ith d ,ot(
t,J thunks
ht tt! L:htif,