TEXTILE COMPOSITE

S.No Symbol Company Name Roll No

1  ADMM Artistic Denim 4738
2  AHTM Ahmed Hassan
3  ANL Azgard Nine
4  BHAT Bhanero Tex. 4745
5  BTL Blessed Tex.
6  CHBL Chenab Limited
7  COTT (Colony) Thal 4752
8  CRTM Crescent Tex.
9  DLL Dawood Law
10  FASM Faisal Spinning 4753
11  FTHM Fateh Textile Mills
12  GATM Gul Ahmed
13  GFIL Ghazi Fabrics 4755
14  HAEL Hala Enterprise
15  HAFL Hafiz Limited
16  HATM Hamid Textile 4757
17  HUSI Hussain Industries
18  INKL Int.Knitwear
19  ISTM Ishaq Textiles 4772
20  JUBS Jubilee Spinning
21  KHYT Khyber Textile
22  KML Kohinoor Mills 4160
23  KOIL Kohinoor Ind.
24  KTML Kohinoor Textile
25  MEHT Mehmood Tex.XD 4156
26  MSOT Masood TextileXD
27  MTIL Mian Textile
28  MUBT Mubarak Textile
29  NCL Nishat (Chun.)
30  NML Nishat Mills Ltd
31  PASM Paramount Sp
32  QUET Quetta Textile
33  REDCO Redco Textile
34  REWM Reliance Weaving
35  SAPT Sapphire Tex.
36  SFL Sapphire Fiber
37  SFLL SFL Limited
38  STML Shams Textile
39  SURC Suraj CottonXDXB
40  TOWL Towellers Limited
41  ZAHID ZahidJee Tex.
TEXTILE SPINNING
1  AATM Ali Asghar Textile 4693
2  ADTM Adil Textile
3  AMTEX Amtex Limited
4  ASTM Asim Textile 4696
5  AWTX Allawasaya Tex
6  BCML Babri Cotton
7  BILF Bilal Fibres 4697
8  CCM Crescent Cotton
9  CFL Crescent Fibres
10  CTM Colony Tex.Mills Ltd 4698
11  CWSM Chakwal Spinning
12  DATM Data Textile
13  DFSM Dewan Farooque Sp. 4701
14  DINT Din Textile
15  DKTM Dewan Khalid
16  DMTM Dewan Mushtaq 4702
17  DMTX D.M.Textile
18  DSIL D.S. Ind. Ltd.
19  DSML Dar-es-Salaam 4703
20  DWTM Dewan Textile
21  ELCM Elahi Cotton
22  ELSM Ellcot SpinningXD 4710
23  FZCM Fazal Cloth
24  GADT Gadoon TextileXD
25  GLAT Glamour Textile 4714
26  HIRAT Hira Textile
27  HMIM H.M.Ismail
28  IDRT Idrees TextileXD 4715
29  IDSM Ideal Spinning
30  IDYM Indus Dyeing
31  ILTM Island Textile 4721
32  JATM J.A.Textile
33  JDMT Janana D Mal
34  JKSM J.K.Spinning 4723
35  KHSM Khurshid Spinning
36  KOHTM Kohat TextileXD
37  KOSM Kohinoor Spining 4724
38  KSTM Khalid Siraj
39  LMSM Land Mark Spinning
40  MQTM Maqbool Textile 4726
41  MUKT Mukhtar Textile
42  NAGC Nagina Cotton
43  NATM Nadeem Textile 4728
44  NCML Nazir Cotton Mills
 45  NPSM N. P. Spinning
46  OLSM Olympia Spinning 4729
47  PRET Premium Tex.XD
48  RAVT Ravi Textile
49  RCML Reliance Cotton 4730
50  RUBY Ruby Textile
51  SAIF Saif TextileXD
52  SALT Salfi Textile 4731
53  SANE Salman Noman
54  SERT Service Textile
55  SHCM Shadman Cotton 4733
56  SHDT Shadab TextileXD
57  SJTM Sajjad Tex.
58  SLYT Sally Textile 4735
59  SNAI Sana Industries
60  SRSM Sargoda Spinning
61  SSML Saritow Spinning 4737
62  SUTM Sunrays Textile
63  SZTM Shahzad Tex.
64  TATM Tata Textile
65  UNITY Unity Foods Ltd
TEXTILE WEAVING
1  ASHT Ashfaq Textile
2  FML Feroze 1888
3  ICCT I.C.C.Textile
4  PCML Punjab Cotton M
5  PRWM Prosperity Weav
6  SERF Service Fabrics
7  SMTM Samin Textile
8  STJT Shahtaj Textile
9  YOUW Yousuf Weaving
10  ZTL Zephyr Textile
 Company Year of Property, plant & Total Fixed
Name Incorporation Year equipment Assets
GADT 2004
2005
2006
2007 2,947,544,421 2,971,108,952
2008 3,063,734,826 3,158,029,985
2009 2,760,661,857 2,835,299,746
2010 2,724,683,607 2,804,357,812
2011 4,181,980,317 4,194,133,512
2012
2013
2014
2015
2016
2017
XYZ 2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017

2004 Attendance 2005 Attendance

Name of Board Member A
Name of Board Member B
Name of Board Member C
Name of Board Member D
Name of Board Member E
Name of Board Member F
Name of Board Member G
Name of Board Member H
Name of Board Member I
 Account Short Term
Current Assets Cash Receivables Investment Total Assets Total Equity

2,882,650,190 95,534,938 924,723,278 0 5,853,759,142

4,384,976,033 171,611,909 1,024,204,003 0 7,543,006,018
3,208,421,976 118,907,931 671,114,277 0 6,043,721,722
3,741,676,511 125,509,669 -327,437,468 0 6,546,034,323
6,803,764,724 831,123,648 -2,148,723,274 0 10,997,898,236

2006 Attendance 2007 Attendance 2008 Attendance

 Current Long Term Operating Cash
Total Debt Liabilities Debt Sales/ Revenue EBIT NI Flows

5,853,759,142 3,058,496,777 3,317,570,658 6,364,391,804 10 837,242,443

7,543,006,018 4,918,467,934 5,228,721,376 6,757,663,938 -7.03 375,191,300
6,043,721,722 2,956,069,862 4,069,702,428 7,140,792,393 -14 493,215,556
6,546,034,323 2,827,803,765 3,743,824,360 10,028,765,155 35.34 1,476,284,593
10,997,898,236 5,828,677,342 6,203,496,158 15,638,487,153 92 2,869,409,412

2009 Attendance 2010 Attendance 2011 Attendance 2012

 Net Cash Total Board
Flows Depreciation Amortization Dividend paid No of AGM Members CEO Duality

0 -58,593,750
0 -58,593,750
0 -66,497 7 Yes
281,718,862 0 -36,579
275,534,359 0 -163,171,862 Yes 7 No

Attendance 2013 Attendance 2014 Attendance 2015 Attendance

 No of
No of Non No of Shares Ownership No of
Eexcutive Independent Owned by Concentration Outstanding
Directors Directors Directors . (Top 5) Shares Board Size

2016 Attendance 2017 Attendance

 Directors' report
compliance with
Code of Presence of Total Members Company disclose full
No of Board Corporate Audit in Audit biographies of its
Meetings Governance? Committee Committee board members
 Company provide
a statement of
Name of directors their compliance
at Boaard with the CCG in
committees reports
 Year of Property, plant &
Incorporat equipment Total Fixed
Company Name ion Year (Rupees) Assets
colony mills ltd. 2011 2012 8393018 8,664,838
2013 8927310 9,255,726
2014 20,023,366 20,803,776
2015 19,790,959 20,519,675
2016 19,610,953 19,836,028
Crescent Textile Mills Limited 1950 2006 2,152,277 4,675,391
2008 4,226,157 6791742
2009 4,182,387 6,730,262
2010 3,981,181 6,785,795
2011 4,034,955 6,789,537
2012 3905308 6598392
2013 4,467,905 7,439,290
2014 4,175,596 7,034,416
2015 4,139,630 7,027,934
2017 6,478,358 11,670,448
Dawood Lawrencepur Limited 2004 2008 78286430 78273851
2011 55,336 407,281
2012 40962 395275
2013 48,453 505,929

ATTENDANCE
colony mills ltd. 2013 2014 2015 2016
Mr. Fareed M. Sheikh 4 8 4 4
Mr. Muhammad Azam Barki 4 5
Malik Sohail Ahmed 4 4
Mr. Muhammad Farooq 4 4 4
Syed Arif Hussain 4
Mr. Bilal Ahmad Khan Niaz 4 3 4
Mr. Salman Zafar 2
Mr. Muhammad Tariq 2 8 4
Mr. Nadeem Amir 0
Mr. Muhammad Ashraf Saif 3 4 4
Mr. Abdul Hakeem Khan Qasuria 4 4
 Crescent Textile Mills Limited 2006 2008 2009 2010
Mr. Muhammad Anwar 4 5 4 3
Mr. Anjum M. Saleem 2 1
Mr. Maqbool H H Rahimtoola- 3 5 4
Mr. Javed Omer Vohra 0 5
Mr. Khalid Bashir 4 4
Mr. Muhammad Arshad 4 3
Mr. Nasir Shafi 4 5 4 2
khalid bashir 2 3
ahmad shafi 4 3 4
tariq sahfi 6
muhammad asif
zeshan afzal
muhammad rafi

Dawood Lawrencepur Limited 2006 2008 2010 2012

Mr. Shahid Hamid Pracha 3 4 4 4
Mr. Inam ur Rahman 3 2
Mr. Shafiq Ahmed 3 2 1
Mr. Abdul Samad Dawood 5 4
Shahzada Dawood 3 4 2
Mr. Hasan Reza Ur Rahim 5 1 3
Mr. Ghias Uddin Khan 4 5 2
Mr. Shabbir Hussain Hashmi 1 2 3
 Account Short Term
Current Assets Cash Receivables Investment Total Assets Total Equity
4,742,942 58,719 807,409 _ 13,407,780 2,516,251
4,740,256 49,032 987,793 _ 13,995,982 2,809,206
7,311,076 64,881 997,097 _ 28,114,852 9,564,270
6,973,226 58,271 515,678 _ 27,492,901 8,667,437
6,884,101 56,885 462,075 _ 26,720,129 16,896,580
2,456,366 40,570 1,002,954 23488 7,131,757 2,461,819
4060030 8572 2106306 17854 10,851,772 2,443,277
4,085,672 18,931 2,562,348 53785 10,815,934 2,261,837
4,202,903 16,419 2,579,901 54967 10,988,698 2,672,439
5,826,884 18,531 3,391,911 50958 12,616,421 2,512,885
6614593 24675 4173910 50363 13,212,985 2,441,686
5,103,923 6,156 2,476,089 56,275 12,543,213 2,825,707
4,943,555 6,935 2,248,287 102683 11,977,971 3,073,455
5,342,606 5,195 2,566,707 66,052 12,454,858 3,449,662
6,444,109 3,895 2,236,170 88,276 20,442,898 12,183,635
440795973 23880693 62035776 4330260 1,791,096,365 1,582,790,620
1,133,714 29,270 82,643 574,691 1,729,670 1,539,875
1,155,176 23,394 159072 554,448 1,744,980 1,573,354
552,095 20256 94882 55,080 1,228,242 829,468
2011 2012 2014 2015 2016 2017
5 4
1 4 4
4
3 2
3 5
5 2 4
4 2 4
5 3
3 5 4
4
5 4 5 4 4
4 5 2 4
3 2

2013 2015 2016

5 4 1
4 2 2
2 3
4
3 1
1
1 4
1 2
 Current
Total Debt Liabilities Long Term Debt Sales/ Revenue EBIT
10,891,529 5,051,836 5,839,693 12,173,659 -274,918
11,186,776 5,714,449 5,472,327 15,768,215 297,009
18,550,582 8,876,490 9,674,092 22,285,945 -33,683
18,825,464 8,638,920 10,186,544 15,957,105 -841,851
9,823,549 9,119,890 9,823,549 11,719,850 -895,582
6,383,106 2,956,770 1,713,168 4,973,370 -17,020
6,768,094 5480721 1287373 8712218 -11215
6,913,704 5,805,685 1,108,019 10750512 258034
6,675,852 6,010,688 665,164 10,863,386 463,491
8,463,148 7,896,441 566,707 14,759,257 -19,180
9,130,925 8632409 498516 12728719 -17441
7,426,660 7,139,655 287,005 13,262,052 247,035
6,613,749 6,490,790 122,959 12,411,497 338,978
6,714,492 6,571,198 143,294 11,834,775 359,922
8,259,263 7,195,749 1,063,514 10,872,762 81,140
1,791,096,365 170565651 37740095 368294009 -187042177
189,795 130,910 58,885 374,667 55,089
171,626 110,460 61,166 378,965 123,421
398,774 389,355 9,419 134,318 -264,873
 Operating Dividend
NI Cash Flows Net Cash Flows Depreciation Amortization paid
-329,017 99,102 21,419 368,189 -7,567
292,958 863,552 -9,687 355,785 0 _
-234,283 1,628,186 -20,284 0 0 _
-896,757 1,050,879 -6,610 0 0 _
-889,811 491,205 -1,386 0 0 _
-57,020 426,899 4,878 214,417 -547 -40,876
-31110 430752 1207 0 0 -11
179020 162421 10,359 0 0 -17
344,670 453,363 -2,512 0 0 -7
-118,645 -600,545 2,112 0 0 -73,043
-117089 615250 6144 0 0 -4
111,932 379,129 -18,519 0 0 -12
235,017 433,977 273,957 0 0 -1
221,694 103,741 -1,740 0 0 -58,937
113,339 -268,083 -5,402 0 0 -99,515
-197125281 160196448 62035776 0 0 -49025
46,793 -43,449 4,796 8905 371 -27
118,607 -39,436 -5,876 8262 537 0
-267,173 -401,605 -264,845 7371 497 -346,578
 No of
Total Indepen No of
Board No of Non dent Shares Ownership No of
No of Member CEO Eexcutive Director Owned by Concentration. Outstanding Board
AGM s Duality Directors s Directors (Top 5) Shares Size
8th 8 yes 3 1 _ 375411836 244,176,300 8
4th 7 no 3 1 _ 323611323 498,009,959 7
4th 7 no 3 1 _ 323611323 498,009,959 7
5th 8 no 2 1 _ 323611323 498,009,959 8
6th 7 no 3 1 _ 323611323 498009959 7
57th 7 yes 2 1 _ 14778598 6793589 7
59th 7 yes 2 1 - _ _ 7
60th 7 yes 2 1 24175859 18007809 49209992 7
61st 7 no 2 1 2,155,838 20215164 49,209,922 7
62nd 8 no 2 1 1,070,428 20215164 49,209,922 8
63rd 8 no _ 3 510309 20215164 49,209,922 8
64th 8 no 3 _ _ _ _ 8
65th 8 no 6 _ 510,309 14083592 49,209,922 8
66th 8 no 6 _ _ _ _ 8
67th 8 no 6 1,082,166 28137392 80,000,000 8
63th 7 no 3 6,100,260 20970397 38,583,516 7
65th 7 no 3 625580 2813795 8000000 7
66th 8 no 6 1 6100260 2874156 38583516 8
69th 8 no 6 6120052 2813795 38586549 8
 Company
Directors' Total provide a
report Member Company statement of
compliance Presence s in disclose full Name of their
No of with Code of of Audit Audit biographies of directors at compliance
Board Corporate Committ Committ its board Boaard with the CCG
Meetings Governance? ee ee members committees in reports
4 yes yes 3 no yes yes
4 yes yes 3 no yes yes
4 yes yes 3 no yes yes
4 yes yes 3 no yes yes
4 yes yes 4 no yes yes
3 yes yes 3 no yes yes
6 yes yes 2 no yes yes
4 yes yes 3 no yes yes
4 yes yes 3 no yes yes
5 yes yes 3 no yes yes
4 yes yes 3 no yes yes
4 yes yes 3 no yes yes
4 yes yes 3 no yes yes
4 yes yes 3 no yes yes
4 yes no 3 no no yes
4 yes yes 3 no no yes
4 yes yes 3 no yes yes
4 yes yes 3 no yes yes
3 yes no 3 no yes yes
Company Name
Year of Incorporation Note 1 Legal stattus
Year
Property, plant &
equipment
Total Fixed Assets
Current Assets
Cash
Account Receivables
Short Term Investment
Total Assets
Total Equity
Total Debt
Current Liabilities
Long Term Debt Balance sheet
Sales/ Revenue
EBIT
NI Income statement
Operating Cash Flows
Net Cash Flows
Depreciation
Amortization
Dividend paid Cashflow statement
No of AGM Notice of AGM
Total Board Members Company Information
CEO Duality Company Information
No of Non Eexcutive
Directors BODs Profile/ Statem
No of Independent
Directors BODs Profile/ Statem
No of Shares Owned by
Directors Categories of Share Ho
Ownership
Concentration. (Top 5) Shareholding pattern
No of Outstanding
Shares Shareholding pattern
Board Size Total no of Directors on board
No of Board Meetings Directors Report
Directors' report
compliance with Code
of Corporate
Governance? Statement of Complia
Presence of Audit
Committee Statement of Complia
Total Members in Audit
Committee Statement of Complia
Company disclose full
biographies of its board
members YES if full biographies disclosed in annual report otherwise "NO"
Name of directors at
Boaard committees Company Information/
Company provide a
statement of their
compliance with the
CCG in reports YES if Statement of Compliance given in the annual report otherwise "NO"
 Net cash flow from operating activities
Net cashflow increase / decrease for the year
operating cash flow
operating cash flow
Cash flow from Financing activities

Total no of Directors on board

"Yes" If the CEO and the chairman of the board of directors is the same person, otherwise "NO"

No of Non executive directors

No of Independent directors

No of shares held by Directors and Executives

sum of no of shares held by 5 shareholders (highest shareholding)

Total no of Outstanding Shares

f Directors on board
Total no of board meetings

YES if Directors' report compliance with Code of corporate Governance otherwise "NO"

YES if Financial Statements endorse by CEO and CFO before approval of the board otherwise "NO"

Yes if audit committee exist otherwise "NO"

biographies disclosed in annual report otherwise "NO"

 YES if Names of directors at different committees are mentioned otherwise "NO"

ement of Compliance given in the annual report otherwise "NO"

 Property, Account Short
Year of plant & Total Receivabl Term
Company Incorpor equipme Fixed Current es/ Trade Investme
Name ation Year nt Assets Assets Cash Debts nt
SANSM 5-May-86 2008 516797 519020 119007 14410 11366 0
SANSM 5-May-86 2009 454031 496254 277084 15841 36728 0
SANSM 5-May-86 2010 477508 479,731 240,366 6,148 4,951 0
SANSM 5-May-86 2011 754005 790,401 1,471,518 13,638 12,425 0
SANSM 5-May-86 2012 747116 783,485 935,108 5,341 317,421 0
SANSM 5-May-86 2013 729685 774,985 461,913 21,717 0 0
SANSM 5-May-86 2014 1146348 1,156,323 670,133 7,274 0 0
SANSM 5-May-86 2015 1166639 1,211,847 688,656 9,749 11,635 0
SANSM 5-May-86 2016 1464904 1,509,700 915,207 123,255 0 0
SANSM 5-May-86 2017 1745946 1,784,469 1,302,916 19,721 0 0

SA SML 28-Jan-84 2014 1.46E+09 ### ### 8,647,533 0 0

SA SML 28-Jan-84 2015 1.35E+08 ### ### ### 0 0
SA SML 28-Jan-84 2016 2.01E+09 2.01E+09 5.95E+08 2E+08 0 0
SA SML 28-Jan-84 2017 1.93E+10 ### 1.56E+09 1.93E+09 0 0

SHJS ### 2012 457051 539,793 1006095 505320 0 0

SHJS ### 2013 707623 810463 629578 143677 52334 0
SHJS ### 2014 736255 832,118 604773 92064 84029 0
SHJS ### 2015 681683 872649 953926 13203 25926 0
SHJS ### 2016 811280 96,073 660264 38579 2074 0
### 2017 1560357 1679351 1379615 50240 44342 0

SHAHTAJ SUGARS
2012 Attendance 2013 Attendance 2014 Attendance 2015 Attendance
Name of B Mr.Mehmo 3 Mr.Mehmo 3 Mr.Mehmo 6 Mr.Mehmo 4
Name of B mr.munir 4 mr.munir 5 mr.munir 6 mr.munir 4
Name of B mr.ardhishi 4 Mr.cyruus 3 Mr.cyruus 5 Mr.cyruus 1
Name of B Mr. C.M Kh 4 Mr.Rashee 2 Mr.Rashee 4 Mr.Rashee 1
Name of B mr.M nae 4 mr.M nae 4 mr.M nae 4 mr.M nae 4
Name of B Mr. IJAZ nill Mr. IJAZ nill Mr. IJAZ 0 Mr. IJAZ 0
Name of B SAIMA SH nill SAIMA SH nill SAIMA SH 0 SAIMA SH 0
Name of B AAMIR AM 4 AAMIR AM 5 AAMIR AM 4 AAMIR AM 3
Name of B ANSAR hus 2 Mr.Toqeer 2 Mr.Toqeer 6 Mr.Toqeer 3
Name of boATTAULLAH 2 ATTAULLAH 5 ATTAULLAH 6 ATTAULLAH 3
 Current Long Operatin
Total Total Total Liabilitie Term Sales/ g Cash Net Cash
Assets Equity Debt s Debt Revenue EBIT NI Flows Flows
638027 106967 638027 119398 356343 1861248 134232 98603 103325 -18560
773338 179574 773338 318274 225866 16789489 115257 66912 148862 -9159
720,097 351,675 368,422 199,774 168,648 2,679,922 213,047 134,431 50,456 -32,922
2,261,919 497,492 1,764,427 1463091 301336 149,827 64,344 37,759 -195,779 -341,636
1,718,593 490,939 1,227,654 945772 281882 3,005,261 -424 -6,554 -10,094 -423,079
1,236,578 906,420 330,158 44975 285183 2,771,454 14,271 6,901 457,180 21,717
1,826,456 798,148 1,028,308 684296 344012 3,196,951 36,091 8,732 -392106 -462,784
1,900,503 860,635 1,039,868 610879 428989 2,869,164 89,783 57,400 180,015 -307,555
2,424,907 1,839,834 585,073 27474 557599 2,832,657 11,060 13,953 2,207 -521,425
3,087,385 569,165 2,518,220 1876172 642048 2,583,232 -259,678 -287,104 -566,933 ###

### ### ### ### ### ### ### ### ### ###
### ### ### ### ### ### ### ### 8,515,600 ###
2.61E+08 ### ### 4.41E+08 1.02E+08 ### 1,313,833 ### ### ###
3.49E+09 -3.23E+08 38159808 1.56E+10 1.19E+09 2.02E+09 -4.55E+08 -4E+07 -1.06E+09 20019813

1545888 1,167,356 378,496 301877 76619 5,119,499 351,866 210,465 715,722 505,320
1440041 1,082,466 357,575 158382 199193 4,649,244 -33,192 -812 -201,811 143,677
1436891 1,119,878 317,013 165589 151424 4,411,837 45,429 36,140 62,268 92,064
1826575 1,003,090 823,485 720872 102613 3,860,292 -144,145 -91,479 -534,350 13,203
1621003 1,182,175 438,828 385374 53454 4,707,035 279,950 179,456 593,754 38,579
3059366 1,264,173 1,794,793 919225 875568 5,807,237 321,961 142,912 -312,413 50,240

2016 Attendance 2017 Attendance 2010 Attendance 2011 Attendance 2012 Attendance
Mr.Mehmo 4 Mr.Mehmo 4
mr.munir 4 mr.munir 6
Mr.cyruus 1 Mr.cyruus 4
Mr.Rashee 1 Mr.Rashee 2
mr.M nae 5 mr.M nae 4
Mr. IJAZ 0 Mr. IJAZ 0
SAIMA SH 0 SAIMA SH 0
AAMIR AM 3 AAMIR AM 6
Mr.Toqeer 2 Mr.Toqeer 4
ATTAULLAH 3 ATTAULLAH 5
 No of Ownershi
No of No of Shares p
Total Non Independ Owned Concentr
Depreciat Amortiza Dividend No of Board CEO Eexcutive ent by ation.
ion tion paid AGM Members Duality Directors Directors Directors (Top 5)
0 0 0 22ND 8 YES 5 5 1649137 4915000
0 0 0 23RD 8 YES 5 5 1649137 4915000
0 0 -11,946 24th 8 YES 5 5 ### 4,915,000
0 0 -17,919 25TH 8 YES 5 5 1649137 4,915,000
0 0 0 26TH 8 YES 3 2 1649137 4,915,000
4,063 0 0 27th 8 YES 5 0 1649137 4,915,000
4222 140 0 28th 8 yes 5 0 1649137 4,915,000
65455 266 0 29th 8 YES 4 1 1844216 4,915,000
65,625 425 -23,892 30th 8 YES 4 1 1,844,216 4,915,000
62,613 425 -7,968 31st 8 YES 4 1 1,844,210 4,915,000

### 0 0 30 8 yes 5 0 5712015 4,515,415

### 0 0 31 8 yes 6 0 5712515 4,515,415
### 0 0 32 8 yes 5 1 5712575 4,515,415
15923983 0 0 33 8 yes 5 1 5153015 4515415

35,460 0 0 46th 10 Yes 8 0 5166002 3,831,907

33,329 0 -83,947 47th 10 Yes 8 5089700 4,201,960
72,708 0 0 48th 10 Yes 7 1 5126038 4,315,000
74,626 0 -23,978 49th 10 Yes 7 1 5126038 4,340,000
68,255 0 -2 50th 10 Yes 6 2 5126038 4,370,000
65,708 0 -59,811 51st 10 yes 6 2 5081438 4,340,000

2013 Attendance 2014 Attendance 2015 Attendance 2016 Attendance 2017 Attendance
 Directors Company
' report provide a
complian Company statement
ce with disclose Name of of their
Code of Total full directors complian
No of Corporat Presence Members biographi at ce with
Outstand No of e of Audit in Audit es of its Boaard the CCG
ing Board Governa Committ Committ board committe in
Shares Meetings nce? ee ee members es reports
11946000 4 YES YES YES YES YES YES
11946000 4 YES YES YES YES YES YES
### 6 YES YES YES YES YES YES
### 6 yes yes yes yes yes yes
### 5 YES YES YES YES YES YES
### 5 yes yes yes yes yes yes
### 5 yes yes yes yes yes yes
### 5 yes YES YES YES YES YES
### 5 yes yes yes yes yes yes
### 5 yes yes yes yes yes yes

### 4 yes yes yes yes yes yes

### 4 yes yes yes yes yes yes
### 4 yes yes yes yes yes yes
10425096 4 yes yes yes yes yes yes

### 4 yes yes yes yes yes yes

### 5 yes yes yes yes yes yes
### 6 yes yes yes yes yes yes
### 4 yes yes yes yes yes yes
### 4 yes yes yes yes yes yes
### 6 yes yes yes yes yes yes

Attendance
 Property, Account Short
plant & Total Receivabl Term
Company equipme Fixed Current es/ Trade Investme Total Total
Name Year nt Assets Assets Cash Debts nt Assets Equity
Noon suga 2008 1349771 1457292 477034 40771 418523 1934326 1300909
Noon suga 2009 1225452 1282429 247118 3112 253182 1529547 503145
2012 1128085 1196653 630140 76010 599368 1826793 821376
2013 1068362 1116631 639796 6137 581969 1756427 628618
2014 1001871 1028024 762781 31202 761909 1790805 1126478
2015 935428 945685 607642 11706 467834 1553327 426756
2016 999582 1020371 687282 74253 582742 1707653 465827
2017 1114884 1137085 2865040 132266 2333655 4002125 2760296
Premier Su 2006 83934 533123 698308 466913 25877 69883 1231431 838203
2007 76392 507494 561668 320822 11863 0 1069162 957994
2008 204408 714667 534499 74842 16297 0 1249166 991637
2009 688890 1143636 527295 112340 1439 0 1670931 1389527
2010 620264 1158556 512027 55644 29555 191852 1670583 1428054
2011 637845 1203934 1073399 49281 24472 178416 2277333 1303883
2012 640566 1148938 1061084 83000 108951 65749 2210022 1144337
2013 691632 1175597 661304 92062 3843 0 1836901 1109073
2014 1118284 1601222 503867 57717 33846 0 2105089 1327479
2015 1015942 1497519 867444 56014 27396 0 2364963 1352350
Pangrio Su 2007 1.6E+08 13250 57209194 667487 1585799 4711351 2.18E+08 -2.37E+08
2009 71830800 71963050 1.63E+08 1397236 -6231324 6231324 2.35E+08 -4.11E+09
2013 4507099 4565099 48196702 917138 0 459090 9332569 -6.09E+08
premier SuAttendance Attendance 2006 Attendance 2007 Attendance 2008 Attendance
Name of Board Member A
Name of Board Member B
Name of Board Member C
Name of Board Member D
Name of Board Member E
Name of Board Member F
Name of Board Member G
Name of Board Member H
Name of Board Member I
 Current Long Operatin
Total Liabilitie Term Sales/ g Cash Net Cash Depreciat Amortiza
Debt s Debt Revenue EBIT NI Flows Flows ion tion
1026402 709915 316487 1814537 -43546 -50215 142430 0 0 0
633417 448038 185379 1713357 66148 56572 186453 0
1005417 878945 126472 4622657 120785 106298 249907 0
1127809 919959 207850 3834732 -136387 -159915 36354 0
1414162 1270320 143842 3252536 -100808 -110993 77957 0
1126571 1032169 94402 3027256 -87593 -115580 50398 0
98905 1142924 444524 2588546 51781 40121 138357 0
345619 3410192 3755811 4835588 189974 144267 394668 0
206963 1231431 83820 212,928 -2,999 51,250 -52914 70,985 28308 0
111168 28033 83135 219,177 -4,038 -64,733 -111814 -146,091 26003 0
257529 198351 59178 375052 -214780 166130 -25708 33643 23496 0
281404 57807 223597 530415 29698 14681 -8489 55205 73087 0
207256 35273 242529 297209 -18103 38527 -151251 -64496 66572 0
973450 858849 114601 395059 -327986 -192566 395559 -21963 122008 0
1067708 730182 33368 1490368 -244535 -159546 -252797 33719 64665 0
727828 717425 12757 1889547 -20934 -40328 0 9062 59844 0
777610 487449 290161 781125 -140924 78509 0 -34345 56672 0
1012613 737485 275128 225479 6563 16769 0 -1703 105779 0
5.46E+08 4.54E+08 92165818 4.82E+08 -3E+07 32697420-12238157 29257170 16923932 0
92004939 4.25E+09 4.34E+09 3.92E+08 1.89E+08 1.84E+08 -600523 7852287 0
6.18E+08 5.48E+08 70600582 1.37E+08 -1.13E+08 -1.13E+08-29478250 -1193841 5406358 0
2009 Attendance 2010 Attendance 2011 Attendance 2012 Attendance 2013 Attendance
MR Abbas s 3
Khan Aziz 3
MR Iskanda 5
Mr khattak 4
Laila sarfar 5
Ms Zarmin 2
Mr Babar 2
Ms sehgal 1
Ms Najda 4
 No of Ownershi
No of No of Shares p No of
Total Non Independ Owned Concentr Outstand No of
Dividend No of Board CEO Eexcutive ent by ation. ing Board
paid AGM Members Duality Directors Directors Directors (Top 5) Shares Meetings
-81 46 7 NO 1 1 0 0 0 6
-7 47 NO 1 1 1.81E+08 8222438 15015867 7
-24378 48 NO 1 1 15015867 8
-32079 49 NO 1 15015867 9
-98 50 NO 1 1 15015867 10
-79 51 NO 1 1 15015867 11
0 52 NO 1 1 15015867 12
-16035 53 NO 1 1 15015867 13
-7,112 60 NO 1 1 3750000 14
-3,568 61 NO 1 3750000 15
-26 62 9 NO 1 1 3750000 16
-9319 63 9 N0 1 1 2424369 3750000 5
-1093 64 NO 1 1 3750000
-3525 65 9 N0 1 1 2440050 3750000 6
-21 66 9 NO 0 1 2440050 3750000 7
-14 67 10 NO 3 1 2440050 3750000 8
-17 68 9 NO 3 1 2424369 3750000 9
0 69 9 NO 3 1 2440050 3750000 10
0 23 9 NO 5 1 320500 3727300 10850000 4
0 25 10 NO 5 1 320500 5079226 10850000 5
0 28 9 NO 5 1 3422320 10850000 9
2014 Attendance 2015 Attendance 2016 Attendance 2017 Attendance
Directors Company
' report provide a
complian Company statement
ce with disclose Name of of their
Code of Total full directors complian
Corporat Presence Members biographi at ce with
e of Audit in Audit es of its Boaard the CCG
Governa Committ Committ board committe in
nce? ee ee members es reports
YES YES 3 YES YES YES
YES YES 3 YES YES YES
YES YES 3 YES YES YES
YES YES 3 YES YES YES
YES YES 3 YES YES YES
YES YES 3 YES YES YES
YES YES 3 YES YES YES
YES YES 3 YES YES YES
YES YES 3 NO YES YES
YES YES 3 NO YES YES
YES YES 3 NO YES YES
YES YES 3 YES YES YES
YES YES 3 YES YES YES
YES YES 3 YES YES YES
YES YES 3 YES YES YES
YES YES 4 YES YES YES
YES YES 4 YES YES YES
YES YES 5 YES YES YES
YES YES 3 YES YES YES
YES YES 3 YES YES YES
YES YES 3 YES YES
Reg no#4707/BBA35-B Year
Company name Year of Incorporation

J.D.W. Sugar 12-May-90 2003

12-May-90 2007
12-May-90 2008
12-May-90 2009
12-May-90 2010
12-May-90 2011
12-May-90 2012
12-May-90 2013
12-May-90 2014
12-May-90 2015
12-May-90 2016
12-May-90 2017

Khairpur Sugar 23-Aug-89 2013

23-Aug-89 2014
23-Aug-89 2015
23-Aug-89 2016
23-Aug-89 2017

Jauharabad Sugar 12-Aug-84 2013

12-Aug-84 2014
12-Aug-84 2015
12-Aug-84 2,016
12-Aug-84 2017
Attendance of BOD in
meetings
J.D.W Sugars
2003
1 Jahangir Khan Tareen 4
2 Mukhdoom Syed 5
Ahmed Mahmud
3 Mrs. Samira Mahmud 2
4 Ijaz Ahmed 5
5 Raheal Masud 3
6 Asim Nisar Bajwa 5
7 Qasim Hussain Safdar 5

Khairpur Sugar

1 M. Mubeen Jumani
2 Fahad Mubeen Jumani
3 Faraz Mubeen Jumani
4 Mrs. Qamar Mubeen Jumani
5 Miss Arisha Mubeen Jumani
6 Mr. Ahmed Ali Jumani
7 Lt. Gen(retd). Anis Ahmed Abbasi

Jauharabad
Sugar

1 Ghias Ul Hassan
2 Amjad Bashir Hussain
3 Amjad Javed Aftab
4 Shahrukh Taimur
5 Farhan Ilyas
6 M. Aamir Beg
7 Jamal Ahmed
 Account recieveable
Total Fixed assets Current Assets Cash /Trade debt
Property,plant &
equipment

250,000,000 850,244,036 391,648,391 7,066,093 116685998.00

255,033,933 942,932,423 433,563,242 8,434,667 123424245.00
370,483,922 1,455,543,567 688,903,409 9,126,447 125749032.00
483,893,444 5,689,543,500 893,673,445 10,394,333 201335735.00
525,776,839 8,532,639,032 924,593,595 13,983,450 210875468.00
705,894,543 10,839,449,812 1,483,455,472 20,429,390 230733564.00
933,702,459 17,432,709,933 5,928,483,593 29,492,039 236790746.00
10,072,777,111 23,761,721,009 9,040,594,367 41,354,895 239,661,016
17,136,243,480 33,677,801,164 11,387,872,452 86,806,776 662,775,216
18,668,676,450 34,959,167,519 11,518,593,808 49,559,526 1,108,892,131
19,541,735,582 34,146,052,998 11,364,654,895 6,596,097 1,025,619,160
21,058,980,010 42,245,574,052 17,970,880,902 133,757,275 3,234,430,508

1,520,744 2,217,819 696,160 119,438 6,821

1,495,397 2,143,765 648,106 21,205 7,748
1,514,110 2,331,059 816,687 59,978 8,205
1,437,394 1,887,076 449,420 25,102 10,282
1,570,595 3,660,375 2,055,137 37,048 14,144

151,033,154 2,245,285,781 705,733,575 4,902,422 525,312,747

106,868,208 2,291,389,026 241,072,266 7,345,620 200,397,851
103,587,760 3,098,678,432 258,790,536 8,876,420 223,954,764
112,456,327 3,143,674,368 285,645,322 9,987,532 225,646,382
118,443,783 2,645,648,768 293,945,271 5,769,543 227,364,932
2004 2005 2006 2007 2008
3 6 5 7 5
4 7 4 8 6
4 7 2 5 4
4 6 5 6 3
3 5 5 3 6
2 7 5 4 6
4 7 5 2 6
 Total Assets Total Equity Total Debt
Short term
investment Current liabilities

210,289,233 391,648,391 1,247,646,026 391,648,391 533,000,889

313,259,584 439,607,543 1,234,568,954 403,093,532 680,376,278
421,485,583 780,930,404 1,346,708,735 576,409,798 805,754,664
456,596,697 903,475,322 2,458,964,233 984,457,568 909,876,769
812,503,625 1,048,393,842 3,027,929,424 1,257,865,980 1,198,763,509
1,359,663,500 3,857,593,827 3,903,728,423 4,786,690,345 5,974,460,548
3,593,420,436 21,392,492,948 4,504,324,686 11,734,569,065 8,076,468,643
6,834,453,702 23,761,721,009 5,488,916,953 23,761,721,009 11,542,578,291
9,067,052,946 33,677,801,164 5,981,280,412 33,677,801,164 16,249,486,717
9,313,746,057 34,959,167,519 7,016,611,653 34,959,167,519 9,775,120,437
3,415,654,047 34,146,052,998 8,320,756,094 34,146,052,998 14,008,745,620
10,053,163,155 42,245,574,052 8,428,964,323 42,245,574,052 22,023,162,212

426,804 2,217,819 2,217,819 2,217,819 1,410,276

328,147 2,143,765 2,143,765 2,143,765 1,145,166
210,339 2,331,059 2,331,059 2,331,059 1,087,357
17,507 1,887,076 1,887,076 1,887,076 613,273
1,306,048 3,660,375 3,660,375 3,660,375 2,430,347

0 705,733,575 705,733,575 705,733,575 2,295,799,512

20,000,000 241,072,266 241,072,266 241,072,266 2,296,882,941
24,568,694 128,585,464 128,585,464 128,585,464 2,340,138,482
21,968,768 305,967,364 305,967,364 305,967,364 2,565,890,398
20,445,644 298,678,917 298,678,917 298,678,917 2,756,439,573
2009 2010 2011 2012 2013
8 10 5 10 11
9 11 4 10 11
7 9 5 8 7
9 11 3 10 10
6 10 5 8 11
9 11 5 10 11
9 11 5 10 11

4
3
2
1
3
4
4

5
4
5
5
3
5
5
 EBIT NI Operating cash flow
Long term debt Sales/Revenue

367,500,000 1,926,044,198 5,510,170 82,971,379 5,510,170

453,589,432 2,578,909,876 405,890,876 367,500,000 405,890,876
650,864,085 2,698,765,746 489,876,588 403,093,532 489,876,588
808,865,453 5,689,087,654 606,756,543 576,409,798 606,756,543
1,086,543,665 6,098,765,436 864,245,623 812,503,625 864,245,623
3,653,072,797 8,543,898,764 905,467,850 893,673,445 905,467,850
2,864,894,597 15,876,543,987 924,679,098 932,157,909 924,679,098
4,292,190,749 28,516,197,070 924,522,820 924,522,820 4,229,929,397
8,563,542,666 32,327,134,470 979,705,895 979,705,895 4,035,357,964
7,472,014,132 34,982,616,789 1,517,250,154 1,517,250,154 5,610,273,110
2,283,110,383 40,122,718,008 2,033,931,988 2,033,931,988 8,308,828,604
2,303,378,840 50,100,348,657 1,612,567,762 1,612,567,762 911,631,943

694,735 2,316,598 333,117,567 333,117,567 224,502,427

842,548 4,247,771 45,133,024 45,133,024 223,301,465
904,895 3,492,708 106,914 106,914 260,151
971,856 4,146,495 71,139 71,139 206,814
945,091 2,933,180 160,175 160,175 1,063,217

52,347,750 1,143,758,430 320,303,197 320,303,197 358,142,501

26,173,872 1,744,055,684 17,911,607 17,911,607 168,091,334
28,184,933 1,877,061,784 18,922,607 18,922,607 170,092,332
55,392,398 1,901,458,740 19,822,201 19,822,201 172,100,435
57,984,347 1,915,764,830 20,124,587 20,124,587 175,343,597
2014 2015 2016 2017
12 9 5 8
12 11 10 12
6 6 6 7
11 11 7 12
12 9 10 12
12 11 9 12
12 11 10 12

11 13 11 12
9 3 12 10
6 4 10 9
5 6 5 5
2 5 7 4
11 13 13 10
11 12 11 12

5 6 6 4
4 6 5 6
6 4 6 4
6 3 7 5
3 5 6 3
4 6 4 5
6 4 5 6
Net Cash Flow Depriciaton Amortization
No. of Board
Dividend Paid No. of AGM Members

160,506,454 5,510,170 5,510,170 10,288,600 14 7

167,302,933 405,890,876 405,890,876 12,383,344 18 7
234,433,243 489,876,588 489,876,588 14,847,940 19 7
356,937,339 606,756,543 606,756,543 13,098,732 20 7
375,656,322 864,245,623 864,245,623 15,873,510 21 7
506,866,445 905,467,850 905,467,850 18,892,421 22 7
12,908,922 924,679,098 924,679,098 193,443,243 23 7
29,972,135 11,382,760 11,382,760 355,215,480 24 7
546,456,513 41,354,895 41,354,895 473,680,399 25 7
216,683,559 5,230,347,323 5,230,347,323 467,696,817 26 7
2,283,866,883 8,308,828,604 8,308,828,604 721,851,787 27 7
168,126,659 911,631,943 911,631,943 1,457,962,192 28 7

27,984,148 258,463,180 258,463,180 276,661,539 24 7

186,137,055 223,301,465 223,301,465 34,574,495 25 7
38,773 260,151 260,151 119,818 26 7
34,876 206,814 206,814 0 27 7
11,946 1,063,217 1,063,217 0 28 7

718,741 1,109,433,381 1,109,433,381 10,619 29 7

2,443,198 1,070,541,974 1,070,541,974 12,095 30 7
4,559,186 1,088,541,973 1,088,541,973 14,056 31 7
4,600,190 1,089,561,977 1,089,561,977 13,097 32 7
4,601,200 1,091,777,845 1,091,777,845 20,009 33 7
 No. of non executive No.of No. of
CEO Independent No. of Shares Owned outstanding
directors
Duality Directors by Directors Ownership Concentration Shares

yes 3 3 9,248,186 20577200 652

yes 3 3 12,348,902 20577200 670
yes 3 3 11,901,343 20577200 711
yes 3 3 14,543,789 20577200 877
yes 3 3 13,576,668 20577200 887
yes 3 3 22,783,463 20577200 933
yes 3 3 23,473,347 20577200 1,040
Yes 3 3 32,613,596 59,776,661 1,240
Yes 3 3 30,959,028 59,776,661 1,217
Yes 3 3 31,357,868 59,776,661 1,238
Yes 3 3 5,112,381 59,776,661 1,127
Yes 3 3 31,588,575 59,776,661 1,168

Yes 3 0 8,328,872 16,017,500 119

Yes 3 0 11,417,372 16,017,500 121
Yes 3 1 11,097,523 16,017,500 131
Yes 4 1 11,097,023 16,017,500 148
Yes 4 1 11,097,523 16,017,500 141

Yes 2 2 392,886 10,909,797 1,036

Yes 2 2 391,887 10,909,797 1,037
Yes 2 2 389,992 10,909,797 1,040
Yes 2 2 398,676 10,909,797 1,039
Yes 2 2 395,887 10,909,797 1,031
 Directors' report
compliance with code Company disclose full
of corporate Presence of Audit Total Members in biographies of itsBoard
No. of board meetings Goverance Committee Audit Committee Member

5 Yes Yes Yes Yes

4 Yes Yes Yes Yes
7 Yes Yes Yes Yes
5 Yes Yes Yes Yes
8 Yes Yes Yes Yes
6 Yes Yes Yes Yes
9 Yes Yes Yes Yes
11 Yes Yes Yes Yes
9 Yes Yes Yes Yes
10 Yes Yes Yes Yes
11 Yes Yes Yes Yes
12 Yes Yes Yes Yes

4 Yes Yes Yes Yes

4 Yes Yes Yes Yes
4 Yes Yes Yes Yes
4 Yes Yes Yes Yes
4 Yes Yes Yes Yes

5 Yes Yes Yes Yes

4 Yes Yes Yes Yes
5 Yes Yes Yes Yes
3 Yes Yes Yes Yes
4 Yes Yes Yes Yes
 Company provide a
statement of their
Name of Directors at compliance with the CCG
Board Committees in reports

Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes

Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes

Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
 Property, Account
plant & Total Receivabl
Year of equipme Fixed Current es/ Trade
Incorpor nt Assets Assets Cash Debts
Company Name ation Year (Rupees) (Rupees) (Rupees) (Rupees) (Rupees)
Telecard Limited 29-Oct-92 2004 ### ### ### ### ###
Telecard Limited 29-Oct-92 2006 4,564,313 8,214,566 3,049,728 1,833,593 166,131
Telecard Limited 29-Oct-92 2007 4,260,775 7,882,371 1,772,077 130,191 203,538
Telecard Limited 29-Oct-92 2008 3,824,829 808,736 1,587,265 35,436 325,354
Telecard Limited 29-Oct-92 2009 3,179,332 7,949,565 1,769,604 9,587 337,119
Telecard Limited 29-Oct-92 2010 2,599,009 5,490,577 4,119,540 23,580 224,238
Telecard Limited 29-Oct-92 2011 2,130,039 4,879,645 3,922,487 8,659 123,543
Telecard Limited 29-Oct-92 2012 1,770,295 4,925,601 3,850,884 5,564 132,695
Telecard Limited 29-Oct-92 2013 1,378,475 4,136,549 4,008,385 22,826 224,153
Telecard Limited 29-Oct-92 2014 1,075,209 ### ### 307,294 111,465
Telecard Limited 29-Oct-92 2015 832,841 ### ### 28,775 222,432
Telecard Limited 29-Oct-92 2016 701,109 ### ### 6,315 464,618
Telecard Limited 29-Oct-92 2017 613,740 ### ### 5,889 702,996
Systems Limited year 1984 2011 ### ### ### ### ###
Systems Limited year 1984 2012 ### ### ### ### ###
Systems Limited year 1984 2013 ### ### ### ### ###
Systems Limited year 1984 2014 ### ### ### ### ###
Systems Limited year 1984 2015 ### ### ### ### ###
Systems Limited year 1984 2016 ### ### ### ### ###
Systems Limited year 1984 2017 ### ### ### ### ###
TRG Pak Ltd 2-Dec-02 2009 1,800 2,534,500 15,113 3,617 831
TRG Pak Ltd 3-Dec-02 2013 3,303,859 3,304,027 3,361 1,569 571
TRG Pak Ltd 2-Dec-02 2014 1,828,983 7,379,906 5,097,111 481,574 3,826,372
TRG Pak Ltd 2-Dec-02 2015 203,000 3,841,346 49,363 9,610 583
TRG Pak Ltd 2-Dec-02 2016 300,000 ### 691,423 3,758 16,856
TRG Pak Ltd 3-Dec-02 2017 126 ### 226,711 1,715 0
ATTENDANCE

Telecard Limited 2004 Attendance 2006 Attendance 2009 Attendance 2010

Mr. Sultan-ul-Afreen, 6 7 4 5
Mr. Shahid Firoz 6 8 4 4
Mr. Khalid Firoz 6 Amir niazi 7 4 Shams-ul-Afreen 3
Mr. Javaid Firoz 6 6 3 Mr. Hissan-ul-Afreen4
Mr. Brian lee Bowen nil Syed Nizam Ahmed Sh 2 2
Mr. Bo Ericsson, nil nil Dr. Lee G.Lam nil Imran Malik
Mr. Peregrine Moncreife nil nil nil 2
Imran Malik 4
Systems Limited 2012 Attendanc 2013 Attendanc 2014 Attendanc 2015
Mr. Aezaz Hussain NOT given NOT given 4 5
Mr. Asif Peer 4 5
Mr.Arshad Maqsood 4 4
Syed Zahoor Shah 2 left
Mr. Omer Saeed 2 5
Mr. Ayaz Dawood 3 5
Mr. Amir Zia 3 left
Me. Asif Joorna nil 4
Mr. Tahr Masaud nil 3

TRG Pak Ltd 2009 Attendanc 2013 Attendanc 2014 Attendanc

Peter H.R Riepenhausen 2 5 3
Muhammad Ziaullah kham Chisht 6 6 3
Muhammas Ali Jameel 5 5 3
Ameer S.Quresh 6 4 3
Patrick McGinnis 5 6 1
John Leone 4 5 1
Raafiq K.Dossan 5 4 2
ABU Bakar Chowdry 5 0 0
Mr. Javed Hassan 2 Mr. Saleem Butt 5 2
Mr. Saeed Iqbal 4 Mr. Yasir Ahmed AwaMr. MohamKaishgi
 Short
Term Current Long Operatin
Investme Total Total Total Liabilitie Term Sales/ g Cash
nt Assets Equity Debt s Debt Revenue EBIT NI Flows
(Rupees) (Rupees) (Rupees) (Rupees) (Rupees) (Rupees) (Rupees) (Rupees) (Rupees) (Rupees)
### ### ### ### ### ### ### ### ###
### 3,634,850 7,629,444 3,440,465 4,188,9792,560,424 -93,829 -54,331 206,105
9,604,448 3,242,906 6,361,542 2,270,145 4,091,3972,147,662 -532,301 -391,944 -384,963
69,185 ### 2,736,746 6,731,210 2,567,874 4,163,3361,904,313 -893,896 -506,160 -503,233
68,749 9,719,169 2,838,819 6,010,283 2,855,488 3,154,7953,791,473 94,728 44,068 1,051,718
9,610,117 3,400,988 6,209,129 2,557,390 3,651,7392,414,177 1,200,669 698,462 ###
8,802,132 3,445,398 5,356,734 2,221,082 3,135,6521,651,617 110,359 74,410 344,280
8,776,485 2,836,418 5,940,067 2,191,441 3,748,6261,436,288 ### -608,980 53,271
8,114,934 2,379,552 5,765,382 2,454,611 3,310,7711,180,434 -712,548 -456,866 152,351
7,116,215 2,448,921 4,667,294 2,441,025 2,226,2691,609,679 88,166 69,369 626,402
6,866,324 2,410,256 4,456,068 2,170,083 2,285,9851,055,999 -23,467 -38,665 314,067
6,655,178 2,460,362 4,194,816 1,240,184 2,954,6321,004,902 141,721 50,106 63,191
6,621,808 2,369,359 4,252,449 1,507,324 2,745,125 986,873 -70,644 -91,003 117,443
### ### ### ### ### 3,310,950 ### ### ### ###
### ### ### ### ### 6,277,458 ### ### ### ###
### ### ### ### ### 9,745,105 ### ### ### ###
### ### ### ### ### 6,766,611 ### ### ### ###
### ### ### ### ### 7,652,045 ### ### ### ###
### ### ### ### ### ### ### ### ### ###
### ### ### ### ### ### ### ### ### ###
2,548,613 2,509,058 40,464 39,898 566 28,915 766,376 4,739
3,307,388 3,145,514 161,874 161,874 0 ### 2,007,495 2,007,668 3,117
### 1,989,681 ### 9,266,866 1,220,470 ### ### ### -443,404
3,890,709 3,796,806 93,903 93,903 46,050 6,117 1,979 -588,667
### ### 2,187,652 81,308 2,106,344 167,735 109,050 97,162 ###
### ### ### 226,237 2,228,329 214,386 6,402 5,359 -1,863

Attendance 2011 Attendance 2012 Attendance 2013 Attendance 2014 Attendanc 2015
5 4 5 6 4
3 3 5 5 3
Shams-ul-Afreen 3 5 4 5 6 4
Mr. Hissan-ul-Afreen4 4 4 4 4 4
3 Syed Amir Hussain 4 5 6 4
Imran Malik 2 Mr. Tipu Saeed 5 6 4
 2 Mr. Waseem Ahmed5 5 5 3

Attendanc 2016 Attendanc 2017 Attendance

6 5
6 5
6 5

5 5
5 5

2 3
5 2

2015 Attendanc 2016 Attendanc 2017 Attendance

3 8 5
5 7 3
3 5 2
4 6 5
4 5 3
4 5 5
4 7 5
3 0 5 Zafar Sobani
3 1 5 Mr. Hassan Froogi
5 8 5
 No of
No of No of Shares
Net Cash Depreciat Amortiza Dividend Total Non Independ Owned
Flows ion(Rupe tion(Rup paid No of Board CEO Eexcutive ent by
(Rupees) es) ees) (Rupees) AGM Members Duality Directors Directors Directors
### 11th 7 No 3 3 4,076,922
-245,806 13th 7 No 2 2 6,426,360
### 14th No
-26,755 15th No
-26,294 16th 8 No 3 2 3,261,604
-52,438 17th 7 No 3 2 ###
-14,921 30,000 18th 7 No 3 0 ###
-3,280 19th 7 No 3 0 ###
17,227 20th 7 No 3 0 ###
284,468 21st 7 No 4 0 ###
-11,715 22nd 7 No 4 0 ###
-22,460 23rd 7 No 4 0 ###
-426 24th 7 No 4 0 ###
### ### 4,776,604 ### 36th
### ### 2,639,532 ### 37th
### ### 4,213,808 ### 38th
### ### 7,808,090 ### 38th 9 No 3 1 ###
### ### 39th 7 No 1 4 ###
### ### 40th 7 No 1 4 ###
### 0 0 ### 41st 7 No 2 4 ###
1,441 7,646 7th 10 yes 6 0 ###
-1,383 11th 10 No 4 4 ###
### 38,128 12th 10 No 4 4 ###
7,542 13th 10 No 4 4 ###
-5,852 14th 10 No 3 4 ###
-2,043 15th 10 No 4 3 ###

Attendanc 2016 Attendanc 2017 Attendance

4 4
Syed Hashim Ali 4 4
4 4
2 2
4 4
0 1
4 4
 Directors Company
' report provide a
complian Company statement
ce with disclose Name of of their
Ownershi Code of Total full directors complian
p No of Corporat Presence Members biographi at ce with
Concentr Outstand No of e of Audit in Audit es of its Boaard the CCG
ation. ing Board Governa Committ Committ board committe in
(Top 5) Shares Meetings nce? ee ee members es reports
### ### 6 yes Yes 3 No Yes Yes
### ### 8 yes Yes 3 No Yes Yes
### No Yes 3 No NO No
### No Yes 3 No NO No
### ### 4 Yes Yes 3 No Yes Yes
### ### 5 yes Yes 3 No Yes Yes
### ### 5 yes Yes 3 No Yes Yes
### ### 5 yes Yes 3 No Yes Yes
### ### 5 yes Yes 3 No Yes Yes
### ### 6 yes Yes 3 No Yes Yes
### ### 4 yes Yes 3 No Yes Yes
### ### 4 yes Yes 3 No Yes Yes
### ### 4 yes Yes 3 No Yes Yes
No No No NO No
No No No NO No
No No No NO No
### ### 4 yes Yes 5 yes Yes Yes
### ### 5 yes Yes 5 yes Yes Yes
### ### 6 yes Yes 5 yes Yes Yes
### ### 5 yes Yes 6 yes Yes Yes
### ### 6 yes No 3 No Yes Yes
### ### 6 yes Yes 3 No Yes Yes
### ### 3 yes Yes 3 No Yes Yes
### ### 5 yes Yes 3 No Yes Yes
### ### 8 yes Yes 3 No Yes Yes
### ### 5 yes Yes 3 No Yes Yes
Company Name
Year of Incorporation
Year
Property, plant & equipment
Total Fixed Assets
Current Assets
Cash
Account Receivables
Short Term Investment
Total Assets
Total Equity
Total Debt
Current Liabilities
Long Term Debt
Sales/ Revenue
EBIT
NI
Operating Cash Flows
Net Cash Flows
Depreciation
Amortization
Dividend paid
No of AGM
Total Board Members
CEO Duality
No of Non Eexcutive Directors
No of Independent Directors
No of Shares Owned by Directors
Ownership Concentration. (Top 5)
No of Outstanding Shares
Board Size
No of Board Meetings
Directors' report compliance with
Code of Corporate Governance?
Presence of Audit Committee
Total Members in Audit Committee
Company disclose full biographies of
its board members
Name of directors at Boaard
committees
Company provide a statement of their
compliance with the CCG in reports
Note 1 Legal stattus

Balance sheet
Balance sheet
Balance sheet
Balance sheet
Balance sheet
Balance sheet
Balance sheet
Balance sheet
Balance sheet
Balance sheet
Balance sheet
Income statement
Income statement
Income statement
Cashflow statement
Cashflow statement
Cashflow statement
Cashflow statement
Cashflow statement
Notice of AGM
Company Information
Company Information
BODs Profile/ Statement of Compliance
BODs Profile/ Statement of Compliance
Categories of Share Holding
Shareholding pattern
Shareholding pattern
Total no of Directors on board
Directors Report

Statement of Compliance
Statement of Compliance
Statement of Compliance/ Company Information

YES if full biographies disclosed in annual report otherwise "NO"

Company Information/ Directors Report

YES if Statement of Compliance given in the annual report otherwise "NO"

 Net cash flow from operating activities
Net cashflow increase / decrease for the year
operating cash flow
operating cash flow
Cash flow from Financing activities

Total no of Directors on board

"Yes" If the CEO and the chairman of the board of directors is the same person, otherwise "NO"
No of Non executive directors
No of Independent directors
No of shares held by Directors and Executives
sum of no of shares held by 5 shareholders (highest shareholding)
Total no of Outstanding Shares

Total no of board meetings

YES if Directors' report compliance with Code of corporate Governance otherwise "NO"
YES if Financial Statements endorse by CEO and CFO before approval of the board otherwise "NO"
Yes if audit committee exist otherwise "NO"

eport otherwise "NO"

YES if Names of directors at different committees are mentioned otherwise "NO"

e annual report otherwise "NO"