2024ANNUAL REPORT
CONTENT CONTENT
COMPANY OVERVIEW
- Vision and Mission Statement
- Company Information
- Company Profile and Nature of Business
- Business Model
- Code of Business Conduct and Ethical Principles
- Organizational Chart
- Core Values
- Value Chain
- Calendar of Notable Events
- Salient Policies in Place
- Health and Safety Statistics
- Regional and Global Network
GOVERNANCE
- Directors' Profile
- Directors' Report
- Statement of Shares Bought and Sold
- Attendance of Directors in Meetings
- Pattern of Shareholding
- Evaluation of Performance of Board of Directors Including Chairman
- Review Report by the Chairman
- CEO's Message
- Forward Looking Statement
- Board and Management Committees
- Additional Information
- Beneficial Ownership & Group Shareholding
- Competitive Landscape & Marketing Position
- Awards and Recognition
- Stakeholders' Engagement
STRATEGY, RISK AND OPPORTUNITY
- Corporate Strategy
- Strategic Objectives, Strategies, Resources and KPIs
- Risk and Opportunity Report
- Sustainability Strategy
- SWOT Analysis
PERFORMANCE ANALYSIS
120 Analysis of Non-Financial and Financial Performance
- Key Operational and Financial Data
- Economic Value Added
- Ratio Analysis
136 DuPont Analysis
- Horizontal and Vertical Analysis
- Summary of Cash Flow Statement
- Results Reported in Interim Financial Statements and Final Accounts
- Historical Sales & Production Statement
- Graphical Representation of ASML
- Cash Flow Statement - Direct Method
- Share Price Sensitivity
- Statement of Value Addition and Distribution
FINANCIAL STATEMENTS
- Independent Auditors' Review Report on Statement of Compliance
- Statement of Compliance with Listed Companies (Code of Corporate Governance) Regulations, 2019
163 Report of the Board Audit Committee
167 Independent Auditors' Report on Financial Statements
173 Financial Statements
OTHER INFORMATION
252 Shareholders' Information
254 Notice of 20th Annual General Meeting
- Ballot Paper For Voting Through Post / Email
- Ballot Paper For Voting Through Post / Email-Urdu
- Form of Proxy
- Form of Proxy - Urdu
- BCR Criteria Index
280 Glossary
- Directors' Report - Urdu
- CEO's Message - Urdu
COMPANY
OVERVIEW
We at ASML, ROLL raw steel, to a perfect shining sheet, incorporating both strength and resilience.
Unwavering support of our stakeholders, visionary leadership and hard work of our committed team is converting dreams into reality.
COMPANY OVERVIEW
Vision
To be a global leader in the flat steel industry with the largest share of the local market while fostering the culture of responsible production and consumption to be eventually acknowledged by its customers for quality and service excellence.
Mission
To supply the highest quality products to our clients utilizing sustainable and environmentally responsible procedures. We believe in the power of human capital in accomplishing our goal of responsible production with sustained return to our shareholders and strive to be the supplier and employer of choice in the flat steel industry.
ANNUAL REPORT - 2024 / 07
COMPANY INFORMATION
BOARD OF DIRECTORS
Mr. Arif Habib, Chairman
Mr. Samad A. Habib
Mr. Kashif A. Habib
Mr. Nasim Beg
Dr. Munir Ahmed, Chief Executive
Ms. Tayyaba Rasheed
Mr. Arslan Iqbal
Mr. Rashid Ali Khan
Mr. Muhammad Abbas Mirza
AUDIT COMMITTEE
Ms. Tayyaba Rasheed - Chairperson
Mr. Nasim Beg
Mr. Samad A. Habib
Mr. Kashif A. Habib
HUMAN RESOURCE &
REMUNERATION COMMITTEE
Mr. Rashid Ali Khan - Chairman
Mr. Arif Habib
Mr. Kashif A. Habib
CHIEF FINANACIAL OFFICER
Mr. Ali Hassan
COMPANY SECRETARY
Mr. Manzoor Raza
HEAD OF INTERNAL AUDIT
Mr. Muhammad Shahid
REGISTERED OFFICE
1/F Arif Habib Centre, 23 - M. T. Khan Road, Karachi - Pakistan - 74000
Tel: (+92 21) 32468317
PLANT ADDRESS
DSU - 45, Pakistan Steel
Down Stream Industrial Estate, Bin Qasim
Karachi - Pakistan
Tel: (+92 21) 34740160
AUDITORS
A. F. Ferguson & Co.,
Chartered Accountants,
State Life Building No. 1-C,
I.I. Chundrigar Road, Karachi.
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