REGULATORY REQUIREMENTS

LEGAL ADVISORS

  • A. K. Brohi & Co., Karachi.
  • K. A. Wahab & Co., Karachi.
  • Fazl-e-Ghani Associates, Karachi.

Symbol of the company assigned by respective Stock Exchange

Thal Limited listed on the Pakistan Stock Exchange with the symbol THALL

4th floor, House of Habib, 3-Jinnah Co-operative Housing Society, Block 7/8, Shahrah-e-Faisal, Karachi, Pakistan.

+92-21-34312030 (Ext. 1073)

tl@hoh.net

FAMCO Share Registration Services Pvt. Ltd.

8-F, Next to Hotel Faran, Nursery, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, Pakistan.

+91-21-34380106

+91-21-34380101-5, +92-21-34384621-3

info.shares@famcosrs.com

A. F. FERGUSON & CO.

Chartered Accountants

State Life Building 1-C I.I. Chundrigar Road, Karachi, Pakistan.

+92-21-32415007

+92-21-32426682

Thal promotes a culture of openness and transparency through its corporate governance structure.

Thal Limited commitment to highest standards of integrity and transparency has shaped its governance framework and processes, which are aligned to the industry’s best practices. Every employee at Thal Limited is a part of the governance system and is required to adhere to clearly laid out policies and procedures.

The Board strictly follows the ‘Code of Corporate Governance’ of the Securities and Exchange Commission of Pakistan (SECP) which serves as a guide for formulating company fundamentals and policy framework. A Board of Directors’ meeting calendar is issued annually that schedules matters reserved for discussion and approval. The full Board meets at least four times a year for approval of quarterly accounts and for long term planning.

CREDIT RATING

Short term

A – 1+

Long term

AA

By

JCR – VIS Credit Rating Company Limited