Annual Report December 31, 2020
2020 Annual Report 1 Annual Report December 31, 2020 CONTENTS PAGES Corporate Information 2 Notice of Meeting 3 Statement of Compliance with the Code of Corporate Governance 4 Review Report to the Members on Statement of Compliance 6 Review Report by the Chairman on Board's Overall Performance U/S 192 7 Directors' Report 8 Pattern of Holding of Shares 16 Financial Highlights for Last Six Years 19 Auditors' Report to the Members 20 Balance Sheet 25 Profit & Loss Account 26 Statement of Changes in Equity 27 Cash Flow Statement 28 Notes to the Financial Statement 29 Subsidiary Company's Accounts: Laksonpremier Tobacco Company (Private) Limited 76 Form of Proxy 2 Corporate Information BOARD OF DIRECTORS REGISTERED OFFICE KAMRAN Y. MIRZA (Chairman) 19TH FLOOR, THE HARBOUR FRONT, ROMAN YAZBECK (Chief Executive) DOLMEN CITY, HC-3, BLOCK-4, MICHAEL SCHARER (until October 28, 2020) CLIFTON, KARACHI-75600 LIM KHANG WEI (until October 28, 2020) MUHAMMAD ZEESHAN FACTORIES PATTARAPORN AUTTAPHON 1. G.T ROAD, QUADIRABAD, DISTRICT: LT. GEN. (R) TARIQ KHAN (until October 28, 2020) SAHIWAL (PUNJAB) PETER CALON (from October 29,2020) 2. LEAF DIVISION COMPLEX, 22ND KM, MIRZA REHAN BAIG (from October 29,2020) MARDAN SWABI ROAD, MARDAN (KPK) GHULAM NABI KAZI (from October 29,2020) SHARE REGISTRAR COMPANY SECRETARY CENTRAL DEPOSITORY COMPANY OF MUSTAFA KAMAL ZUBERI (until August 10, 2020) PAKISTAN (CDC) FAIZA KAPADIA RAFFAY (until November 22, 2020) CDC HOUSE, 99-B, BLOCK-B, S.M.C.H.S., SANA ENAIT HASHMI (from November 23, 2020) MAIN SHAHRAH-E-FAISAL, KARACHI -74400 AUDIT COMMITTEE Website : www.philipmorrispakistan.com.pk LT.
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