DEWAN CEMENT LIMITED CONTENTS Company Information. The Vision Statement .. The Mission Statement. Notice of Annual General Meeting... Chairman's Review ..... Director's Repor Summarised Key Operating and Financial Data of Last Six Years Statement of Compliance with the best practices of Code of Corporate Governance. Review Report to the Members on Statement of Compliance with the Best Practices of Code of Corporate Governance Auditors’ Report to the members...... Statement of Financial Position... Statement of Profit and Loss Statement of Comprehensive Income...... Statement of Cash Flows .. Statement of Changes in Equity Notes to the Accounts .. Pattem of Shareholding..... Form of Proxy Director's Report - Urdu .. Notice of Annual General Meeting - Urdu. Form of Proxy - Urdu. | ANNUAL REPORT 2018 |GBPYD | vousue oewan coumaeCOMPANY INFORMATION BOARD OF DIRECTORS Executive Directors Syed Muhammad Anwar Mr. Haroon Iqbal Non-Executive Directors Mr. Ishtiag Anmac Mr. Waseem-ul-Haque Ansari Mr. Ghazanfar Babar Siddiqui Mr. Muhammad Naeemuddin Malik it Director Mr. Aziz-uLHaque ‘AUDIT COMMITTEE MEMBERS Mr. Aziz-uLHaque Mr. Ishtiag Ahmed Mr. Ghazanfar Baber Siddiqi HUMAN RESOURCE & REMUNERATION COMMITTEE Mr. Aziz-ulHaque Syed Muhammad Anwar Mr. Ishtiag Ahmad CHIEF FINANCIAL OFFICER Mr. Imran Ahmed Javed COMPANY SECRETARY Mr. Muhammad Hanif German REGISTERED ADDRESS Block-A, 7th Floor, Finance & Trade Centre, Shahrah-e-Faisal, Karachi, Pakistan. FACTORY 1. Deh Dhando, Dhabeji District, Malir, Karachi, ‘AUDITORS Farug Ali & Co. Charlered Accountants SHARES REGISTRAR TRANSFER AGENT BMF Consutants Pakistan (Pvt) Limited Anum Estate, Room No. 310 & 311, 3rd Floor, 49, Darul Aman Society, Main Shahrah-e-Faisal, DEWAN CEMENT LIMITED Chief Executive Officer Chairman Board of Directors Chairman Member Member Chairman Member Member HEAD OFFICE Block-A, 2nd Floor, Finance & Trade Centre, Shahrah-e-Faisal, Karachi, Pakistan. 2. Kamilpur Near Hattar District, Haripur, Khyber Pakhtoonkhuwa. ‘Adjacent fo Baloch Colony Bridge, Karachi, Pakistan. LEGAL ADVISOR Muhammad Azhar Faridi (Advocate) WEBSITE www.yousufdewan.com ANNUAL REPORT 2018 | 03