Cnergyico Pk Limited

Annual Report | 2022-23

LEADING

THE CHARGE

PAKISTAN'S ONLY SINGLE POINT

MOORING FACILITY

FUELING BIODIVERSITY

Cnergyico's SPM creates a Coral Reef

The SPM and its sub-sea structures which includes a 12 km pipeline laid on the ocean floor connecting the SPM and Refinery's storage tanks has given rise to a naturally produced Coral Reef that has benefitted marine biodiversity by providing feeding grounds and an ecosystem for wildlife.

t

Annual Report 2022/23 01

TABLE OF CONTENTS

At a Glance

04

CEO's Message

08

Vision and Mission

10

Corporate Standards

13

Code of Ethics

14

Environment, Health, Safety, & Security (EHSS) Policy

16

Board of Directors

18

Corporate & Advisory Secretariat

22

Energising Pakistan: Cnergyico's Strategic Blueprint

24

Elevating Energy Security: The Cycle of Energising Pakistan

25

Cutting Emissions Sustainably

26

Empowering Local Communities

29

Cultivating Excellence

32

OGRA Chairman Visits Cnergyico Refinery

33

Company Information

34

Financial Highlights

36

Chairperson's Review

38

Directors' Report

40

Statement of Compliance with Listed Companies

54

(Code of Corporate Governance)

Independent Auditor's Review Report

57

UNCONSOLIDATED FINANCIAL STATEMENTS

Independent Auditors' Report

58

Unconsolidated Statement of Financial Position

61

Unconsolidated Statement of Profit or Loss

63

Unconsolidated Statement of Comprehensive Income

64

Unconsolidated Statement of Changes in Equity

65

Unconsolidated Statement of Cash Flows

66

Notes to the Unconsolidated Financial Statements

67

CONSOLIDATED FINANCIAL STATEMENTS

Independent Auditors' Report

100

Consolidated Statement of Financial Position

104

Consolidated Statement of Profit or Loss

105

Consolidated Statement of Comprehensive Income

106

Consolidated Statement of Changes in Equity

107

Consolidated Statement of Cash Flows

108

Notes to the Consolidated Financial Statements

109

Category Details of Shareholding

143

Pattern of Shareholding

147

Notice of 29th Annual General Meeting

153

Form of Proxy (English)

157

Form of Proxy (Urdu)

160

02 Cnergyico Pk Limited

The Nation's only Single Point Mooring (SPM) owned and operated by Cnergyico Pk Limited

Annual Report 2022/23 03

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Cinergyco PK Ltd. published this content on 06 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2023 07:21:19 UTC.