Contents

 Annual General Meeting

 Calendar of Major Events
 Highlights of the Year
 Vision and Mission
 Core Values and Goals
 Code of Conduct
 Corporate Information
 Board of Directors
 Profile of Board of Directors
 Committees of the Board
 Attendance of Board and Committee Meetings and Board Remuneration
 Organizational Chart / Organogram
 Management Objectives and Strategies
 Core Management Team
 Risk and Opportunity Report
 Exploration Licenses
 Development and Production/Mining Leases
 Geographical Presence / Our presence
 Vertical and Horizontal Analysis
 Statement of Value Addition
 DuPont Analysis.
 Share Price Sensitivity Analysis
 Investor Relations
 Relationship and Engagement with Stakeholders
 Human Resource
 Managing Director’s Review
 Directors’ Report
 Awards Conferred
 Corporate Social Responsibility
 Health, Safety, Environment and Quality
 Principal Risks/Uncertainties and
 Mitigation Measures
 Risk Management Policy and Business
 Continuity Plan
 Information Technology
 Review Report to the Members
 Statement of Compliance
 Financial Statements
 Independent Auditors’ Report to the Members
 Statement of Financial Position
 Statement of Profit or Loss
 Statement of Comprehensive Income
 Statement of Changes in Equity
 Statement of Cash Flow
 Notes to the Financial Statements
 Pattern of Shareholding
 Categories of Shareholders
 Directors’ Report (Urdu)
 Abbreviations
 Form of Proxy
 Form for Video Conference Facility
 Entry Card

 Company Information
 Global Compact
 At a glance
 Governance Framework
 Executive Committee
 Value Chain
 What makes us different
 Strategy
 CEO/MD outlook
 State of compliance with the public sector companies