BESTWAY CEMENT LIMITED

BUILDING ON STRENGTH

TABLE OF

CONTENTS

Company Information

1

WWF Green Office Certification

2

Notice of Annual General Meeting

3

Vision and Mission

9

Corporate Social Responsibility Award 2022

11

Product Portfolio

12

Chairman's Review

13

Directors' Report

15

Report of Audit Committee

23

Statement of Compliance with Listed Companies

25

Code of Corporate Governance) Regulations, 2019

CSR & Organizational Activities

27

Independent Auditors' Review Report

31

Independent Auditor's Report

32

Statement of Financial Position

37

Statement of Profit or Loss

39

Statement of Profit or Loss and other Comprehensive Income

40

Statement of Changes in Equity

41

Statement of Cash Flows

42

Notes to the Financial Statements

44

Key Operating and Financial Data for Six Years

94

Pattern of Shareholding

96

107

Proxy Form

109

111

COMPANY INFORMATION

Mianwali

Main Kalabagh Road,

Dhair Umaid Ali Shah Pakka,

Tehsil & District Mianwali,

Punjab, Pakistan.

Email: gmproject.mwl@bestway.com.pk

Nomination Committee

Lord Zameer Choudrey

Mr. Muhammad Irfan Anwar SheikhEmail: bestwaysales@bestway.com.pk Mr. Haider Zameer Choudrey

Risk Management Committee

Lord Zameer Choudrey

Mr. Muhammad Irfan Anwar Sheikh

Mr. Haider Zameer Choudrey

Hassan Niazi

Muhammad Danish Khan (Acting)

Bank of Khyber

Bank of Punjab

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Bestway Cement Ltd. published this content on 15 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2023 03:55:09 UTC.