<p><strong>growth through energy </strong></p><p><strong>THE HUB POWER COMPANY LIMITED </strong></p><p><strong>UNAUDITED QUARTERLY FINANCIAL STATEMENTS </strong><br><strong>FOR THE SECOND QUARTER / HALF YEAR </strong><br><strong>ENDED DECEMBER 31, 2011 </strong></p><p>Vision </p><p>To be an energy leader – committed to deliver growth through energy. </p><p>Mission </p><p>To be a dynamic and growth – oriented energy company that achieves the highest international standards in its operations and delivers a fair return to its shareholders, while serving the community as a caring corporate citizen. </p><p><strong>C O N T E N T S </strong></p><ul style="display: flex;"><li style="flex:1"><strong>THE HUB POWER COMPANY LIMITED </strong></li><li style="flex:1"><strong>PAGE </strong></li></ul><p></p><p></p><ul style="display: flex;"><li style="flex:1">Company Information </li><li style="flex:1">1</li></ul><p>3578<br>Report of the Directors Auditors’ Review Report to the Members Condensed Interim Unconsolidated Profit &amp; Loss Account Condensed Interim Unconsolidated Statement of Comprehensive Income </p><p></p><ul style="display: flex;"><li style="flex:1">Condensed Interim Unconsolidated Balance Sheet </li><li style="flex:1">9</li></ul><p>Condensed Interim Unconsolidated Cash Flow Statement Condensed Interim Unconsolidated Statement of Changes in Equity. Notes to the Condensed Interim Unconsolidated Financial Statements <br>10 11 12 </p><p><strong>THE HUB POWER COMPANY LIMITED and its Subsidiary Company </strong></p><p>Report of the Directors on the Consolidated Financial Statements Condensed Interim Consolidated Profit &amp; Loss Account <br>17 18 19 20 21 22 23 <br>Condensed Interim Consolidated Statement of Comprehensive Income Condensed Interim Consolidated Balance Sheet Condensed Interim Consolidated Cash Flow Statement Condensed Interim Consolidated Statement of Changes in Equity Notes to the Condensed Interim Consolidated Financial Statements </p><p><strong>COMPANY INFORMATION </strong></p><p>M. A. Alireza H.I. </p><p><strong>BOARD OF DIRECTORS </strong></p><p>(Chairman) </p><ul style="display: flex;"><li style="flex:1">Zafar Iqbal Sobani </li><li style="flex:1">(Chief Executive) </li></ul><p>Dr. Fereydoon Abtahi Yousuf A. Alireza Robin A. Bramley Dr. Asif A. Brohi Malcolm P. Clampin Taufique Habib Arshad A. Hashmi Qaiser Javed Iqbal Ahmed Khosa Ali Munir <br>NBP Nominee GOB Nominee <br>Philippe F. A. L. Salmon S. Nizam A. Shah M. Ashraf Tumbi </p><p><strong>Audit Committee </strong></p><p>M. Ashraf Tumbi R.A. Bramley Malcolm Clampin Ali Munir <br>(Chairman) <br>Qaiser Javed </p><p><strong>COMPANY SECRETARY MANAGEMENT </strong></p><p>Shamsul Islam Zafar Iqbal Sobani Abdul Nasir Huma Pasha <br>Chief Executive Officer Chief Financial Officer Chief Internal Auditor Chief Technical Officer Company Secretary Head of Projects <br>Abdul Vakil Shamsul Islam Wasif Mustafa Khan </p><ul style="display: flex;"><li style="flex:1">Lesley A. Middlecoat </li><li style="flex:1">Sr. Manager PR, HR &amp; </li></ul><p>Admin </p><p><strong>HEAD OFFICE </strong></p><p>3rd Floor, Islamic Chamber of Commerce Bldg; ST-2/A, Block 9, Clifton, P.O.Box No. 13841, Karachi-75600 Email:[email protected] <a href="/goto?url=http://www.hubpower.com" target="_blank">Website: http://www.hubpower.com </a></p><p><strong>REGISTERED OFFICE </strong></p><p>C/o. Famco Associates (Pvt) Ltd., 12, Capital Shopping Centre, Second Floor, G-11 Markaz, Islamabad </p><p>1</p><p><strong>PRINCIPAL BANKERS </strong></p><p>Allied Bank of Pakistan Askari Bank Limited Bank Al-Falah Limited Bank Al-Habib Limited Bank of Punjab Bank Islami Pakistan Limited Barclays Bank PLC Pakistan Burj Bank Limited Citibank N.A. Karachi. Faysal Bank Limited Habib Bank Limited Habib Metropolitan Bank Limited Meezan Bank Limited MCB Bank Limited NIB Bank Limited Pak Brunei investment Company Limited Pak China Investment Company Limited Pak Kuwait Investment Company (Pvt) Ltd., Samba Bank Limited Standard Chartered Bank (Pakistan) Ltd., Sumitomo Mitsui Banking Corp. Europe Ltd., London United Bank Limited </p><p><strong>INTER-CREDITOR AGENTS: </strong></p><p>National Bank of Pakistan, Karachi Habib Bank Limited Allied Bank Limited NIB Bank Limited </p><p><strong>LEGAL ADVISORS </strong></p><p>Rizvi, Isa, Afridi &amp; Angell, Karachi </p><p><strong>AUDITORS REGISTRAR </strong></p><p>Ernst &amp; Young Ford Rhodes Sidat Hyder </p><p>Famco Associates (Pvt) Limited </p><p>2</p><ul style="display: flex;"><li style="flex:1">3</li><li style="flex:1">4</li></ul><p>5</p><p>6</p><p></p><ul style="display: flex;"><li style="flex:1">7</li><li style="flex:1">8</li><li style="flex:1">9</li></ul><p>10 </p><ul style="display: flex;"><li style="flex:1">11 </li><li style="flex:1">12 </li><li style="flex:1">13 </li><li style="flex:1">14 </li></ul><p>15 16 17 </p>