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12TH EDITION OF ANNUAL HRM EVENT Design & Produced by: Academic Partner: HRMSUMMIT MANAGING TALENT IN VUCA TIMES Wednesday, February 1, 2017 - Marriott Hotel, Karachi 0830 to 0900 hours Registration and Networking 0900 to 1100 hours First Session / Inaugural Session: Recitation of Holy Quran National Anthem Welcome Address by Muhammad Azfar Ahsan, Founding CEO, Nutshell Forum & Founder, CORPORATE PAKISTAN GROUP Address by Paul Keijzer, CEO, Engage Consulting - Malaysia, Pakistan & UAE, Principal Consultant, RBL Group Middle East Topic: Managing Talent in VUCA Times In Conversation with Shaukat Tarin, Advisor to Chairman, Silk Bank Limited Moderator: Khuram Rahat, Managing Director, Teradata – Pakistan, Afghanistan, Bangladesh & Sri Lanka Topic: Rethinking Human Resources in a VUCA World Address by Dr. Musadik Malik, Minister of State & Spokesman to Prime Minister of Pakistan Topic: Leadership in an Age of Disruption 1100 to 1130 hours Networking Tea 1130 to 1315 hours Second Session: Conversation with Ali Ansari, Chairman Advisory Board, Alfalah Securities & Irfan Siddiqui, President, Meezan Bank Limited Moderator: Syed Veqar ul Islam, CEO, Jaffer Business Systems Topic: How HR Can Add Value to Customer Experience Excellence Dialogue on “Leadership Challenges: Strategies for VUCA Times” Moderator: Kimihide Ando, CEO for Pakistan & Senior Vice President, Mitsubishi Corporation, Japan Panelists: Zaffar A. Khan, Board Member of Shell Pakistan, Privatisation Commission, Askari Bank, IIL, Acumen Fund, Pakistan Center for Philanthropy & Former Chairman, Engro, PTCL, KSE & PIA Asif Jooma, CEO, ICI Pakistan Limited Khalid Mansoor, CEO, HUBCO & President, OICCI Ruhail Mohammed, CEO, Engro Fertilizers Limited 1315 to 1400 hours Lunch 1400 to 1500 hours Third Session: Dialogue on “Innovation, Education & HR Strategy in a VUCA World” Moderator: Zafar Aziz Osmani, CEO, Excelerate (Pvt.) Limited Panelists: Kashif Mateen Ansari, CEO, Sachal Energy Talib S. Karim, Rector, Institute of Business Management Asghar Jameel, Chief Human Resource Ofcer, Mobilink Syed Mazhar Hussain, Chief Human Resource Ofcer, PTCL Asma Shaikh, Chief People Ofcer, TCS Holdings Ahmed Nauman Anees, Head of Learning & Core Development, Bank Alfalah Limited Shakeel Mapara, Director HR & OD, Sano Pakistan 1500 to 1600 hours Forth Session: Dialogue on “Employee Engagement in a VUCA World” Moderator: Leon Menezes, Professor of Practice, Institute of Business Administration Panelists: Asad S. Jafar, Chairman & CEO, Philips Pakistan Limited Amir Iqbal, Managing Director & CEO, BAYER Pakistan & Country Manager, BAYER CropScience Sohail P. Ahmed, Adviser to Chairman, House of Habib Carol J. Ariano, Vice President Human Resources, Aga Khan University Hospital Kamran Nasir, CEO, JS Global Capital Limited Fatima Asad-Said, Regional Director HCE, AbacusConsulting 1600 to 1715 hours Fifth Session: Address by Malik Ahmad Jalal, CEO, Aman Foundation Case Study from a Social Enterprise: Integrating a Mission-Based Culture with HR Strategy Address by Akkasha Sultan, Senior Regional Director, South East Asia, ORACLE Corporation, Singapore Topic: Understanding the Key Talents Interactive talk by Badar Khushnood, Co-founder & Partner, Bramerz Topic: HR & Digitalization 1715 to 1730 hours Tea.

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Annual Report 2017 | 06 Notice of the Meeting
contents Company Information Company Information 06 Notice of the meeting 07 Corporate Governance Directors’ Profiles 11 Board of Directors 17 Chairman’s Message & Directors’ Report Chairman’s Message 21 Directors’ Report 23 Financial Review 31 Financial Summary 34 Financial Performance Indicators 2012-2017 35 Key Shareholding and Shares Traded 36 Pattern of Shareholding 38 Category of Shareholding 39 Shareholder Information 40 Our Brands Our Portfolio 43 Marketing Communication 47 Financial Statements Financials 55 Annexure 121 © 2017, Engro Foods All Rights Reserved. No part of this publication may be reproduced without the prior written permission of the publisher. company information company information Board of Directors Auditors Abdul Samad Dawood (Chairman) A. F. Ferguson & Company Ali Ahmed Khan (Chief Executive) Chartered Accountants Wim Torfs State Life Building No. 1- C Ghias Khan I.I. Chundrigar Road Heidi Van der Kooij Karachi - 74000, Pakistan. Jaska Marianne de Bakker Tel: +92(21) 32426682 -6 / 32426711-5 Johannes Petrus Fransiscus Laarakker Fax: +92(21) 32415007 / 32427938 Piet Johannes Hilarides Sabrina Dawood Share Registrar M/s. FAMCO Associates (Private) Limited Chief Financial Officer 8-F, Next to Hotel Faran, Block-6, PECHS, Imran Husain Shahrah-e-Faisal Karachi - Pakistan Tel: +92(21) 34380104-5, 34384621-3 Company Secretary Fax +92(21) 34380106 Muneeza Iftikar Registered Office Bankers 5th Floor, The Harbor Front Building HC-3, Marine Drive, Block - 4, Clifton Conventional Karachi - 75600, Pakistan. Allied Bank Limited Tel: +92(21) 35296000 (10 lines) Askari Bank Limited Fax: +92(21) 35295961-2 Bank Al-Falah Limited e-mail: [email protected] Bank Al-Habib Limited Website: www.engrofoods.com Citibank N.A.
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