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Investor Presentaiton

ANNUAL REPORT P Private Power and Infrastructure Board ANNUAL REPORT Meetings of the Board During the financial year 2019-20, five meetings of the Board of PPIB were held under the chairman- ship of honourable Minister for Power Division, Ministry of Energy who is also the Chairman of PPIB. Brief on key decisions taken during 124-128th meetings of the Board is as follows: 124th Meeting held on 15th July 2019 Private Power and Infrastructure Board 125th Meeting held on 29th August 2019 (i) The Board granted extension in Financial Closing date of following projects; (i) The Board granted extension in Financial Closing date of following projects; (ii) 700.7 MW Azad-Pattan Hydropower Project (extension up to 31st December 2020) 330 MW Thal Nova Private Limited Coal Power Project (extension up to 31st December 2019) 330 MW Thar Coal Power Project at Thar Block-II Sindh by Thar Energy Limited (extension up to 8th March 2020) 330 MW Thar Coal Power Project by Siddiqsons Energy Ltd (extension up to 28th February 2020) The Board advised PPIB to consider hiring required expertise for Development of Framework for Conduct of ICB for Transmission Line & Grid Station / Converter Station Projects Under Transmission Line Policy 2015 (iii) The Board approved PPIB Annual Report 2018 (ii) The Board approved PPIB Annual Budget for FY 2019-20 (iv) (iii) The Board approved issuance of NOC to National Power Parks Management Company Ltd (v) (iv) The Board approved the drafts of proposed amendments to the GOP Implementation Agreement, the GOP Guarantee and allowed PPIB to provide consent to amendment to incorporate the Novation related changes in the Water Use Agreement. (vi) 토토 (vii) (V) The Board approved audited accounts for FY ended June 30, 2018 The Board approved salary progression of employees in Staff Scale stuck at maximum of scale The Board sought opinion of Law Division regarding implementation of Service Quota of Baluchistan in All Federal Ministries / Divisions / SOEs and their Regional / Provincial Offices The Board approved creation of two positions in staff grade (SG-IV) for disabled persons The Board approved allocation of 44 MMCFD gas, available from Mari gas field after vacation of interim order by Sindh High Court, to Mari Petroleum Company Limited (MPCL). The Board also recommended to Power Division to allocate 66 MMCFD additional Mari Deep Gas approved by the ECC for power generation, to MPCL 39 40 40
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