PALS MouSIMI.FSTMS DEflLOn YIAvi IMPMENI COWPat

PUNJAB INDUSTRIAL ESTATES DEVELOPMENT AND MANAGEMENT COMPANY

The Registrar, National Electric Power Regulatory Authority (NEPRA) NEPRA Tower,

Attaturk Avenue (East), Sector G-5/1, Islamabad.

Subject: APPLICATION FOR POWER DISTRIBUTION LICENSE FOR PUNAJAB INDUSTRIAL ESTATES DEVELOPMENT AND MANAGEMENT COMPANY (PIEDMC) OWNED BY GOVT. OF PUNJAB AT QUAID-E-AZAM APPAREL PARK- SHIEKHUPURA

The Chief Executive Officer, being duly authorized representative of Punjab Industrial

Estates Development and Management Company (PIEDMC) by virtue of power of

Attorney / Board Resolution as stipulated in its 104th BOD Meeting dated 21St July 2016

hereby; and the amendment in memorandum and article association of Punjab industrial

Estate Development and Management Company dated 20 Oct, 2010 for Generation,

distribution and Transmission of Electric Power as clause X, apply to National Electric

Regulatory Authority, Islamabad, for the grant of Distribution License to the Punjab

Industrial Estates Development and Management Company (PIEDMC) Govt. of Punjab

within Quaid-e-Azam Apparel Park, pursuant to section 20 of the regulation of

Generation, Transmission and Distribution of Electric Power Act, 1997 (XL of 1997).

A Cheque in the sum of Rupees 1,836,100/- being the 'Non-refundable License

Applicant Fee calculated in accordance with schedule II of the National Electric Power

Regulatory Authority Licensing (Application and Modification Procedure) Regulations,

190, is attached here with for the above 50MW Distribution License.

Head Office: Commercial Area (North) Sunder Industrial Estate, Sundar-Raiwind Road, Lahore Tel: 042-35297203-6, Fax: 042-35297207

Website: www.pie.com.pk An Approved Non Profit Organisation U/S 2(36)of Income Tax Ordinance 2001

PIE/NEPRA/- 2cor7 Date: November 21, 2016

Table of Contents, detail of Annexure and other particular for New Facilities are

attached here to complete the 'License Application'.

I certify that the documents-in-support attached with his application are prepared and

submitted in conformity with the provisions of National electric Power Regulatory

Authority Licensing (Application and Modification Procedure) Regulations, 1997 and

undertake to abide by the terms and provisions of the above said regulations. It is

further undertaken and confirmed that the information provided in the attached

documents-in-support is true and correct to the best of my knowledge and belief.

Best Regard, For Punjab Industria states

Chief Executive Officer PIEDMC

Page 2 of 2

PUNJAB INDUSTRIAL ESTATES DEVELOPMENT AND MANAGEMENT COMPANY

CERTIFIED COPY OF RESOLUTION PASSED IN THE 104TH BOD

MEETING HELD ON THURSDAY 21ST JULY, 2016 AT 02:30 PM AT

HEAD OFFICE OF PUNJAB INDUSTRIAL ESTATES DEVELOPMENT

AND MANAGEMENT COMPANY

• RESOLVED THAT, "permission be and is hereby granted for submission of

application to NEPRA and issuance of electricity distribution license for all the

industrial estates under preview of PIEDMC".

FURTHER RESOLVED THAT "CEO-PIEDMC be and is hereby authorized

and empowered to file and execute documents, contracts and to complete all

related formalities on behalf of the Company".

•

Head Office: Commercial Area (North) Sundar Industrial Estate, Sundar-Raiwind Road, Lahore Tel: 042-35297203-6, Fax: 042-35297207

Website: www.pie.com.pk An Approved Non Profit Organisation U/S 2(36)of Income Tax Ordinance 2001

of the wor name.

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of Sir TEM ER, 2005

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CERTIFICATE OF INCORPORATION

No. .470 .?f of 200 - 200

1 herehy certify that PUN ..T.A.E INDUSTRIAL ESTAIS

DEVELCEI NIINT AAi D MAN AGIDISKT COW AN T "13- ROAD, ORB. w

is this day incorporated under the Companies Ordinance of

1984, and that the company is limited by GUarantee without addition • I • •

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Di CT OFFICER

ENTERPRISE& INVESTMENT PROMOTION ('S) LAHORE

FOR JOINT STOCK COMPANIES LAHORE REGION.

(THE COMPANIES ORDINANCE, 1984)

A COMPANY LIMITED BY GUARANTEE HAVING A SHARE CAPITAL

Memorandum

and

Articles of Association

of

PUNJAB INDUSTRIAL ESTATE DEVELOPMENT AND MANAGEMENT COMPANY

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