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.
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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.