Siddiqsons Tin Plate : Transmission of Annual Report for the Year Ended June 30, 2023

ANNUAL REPORT 2023

CONTENTS

02 Vision / Mission

03 Corporate Strategy

04 Company Information

05 Board of Directors

07 Notice of Annual General Meeting

1. Notice of Annual General Meeting (Urdu)
2. Code of Conduct

1. Six Years at a Glance
2. Chairman's Review Report
3. Chairman's Review Report (Urdu)
4. Directors' Report to the Shareholders

1. Directors' Report to the Shareholders (Urdu)
2. Statement of Compliance with the Code of Corporate Governance

1. Independent Auditor's Review Report To The Members on Statement of Compliance With Best Practices of Code of Corporate Governance
2. Independent Auditor's Report to the Members

1. Statement of Financial Position
2. Statement of Profit or Loss & Other Comprehensive Income
3. Statement of Cash Flows

1. Statement of Changes in Equity
2. Notes to the Financial Statements

92 Pattern of Shareholdings

1. Proxy Form
2. Proxy Form (Urdu)
3. E-DividendMandate Form

101 Consent for Annual Report Through Email

A Siddiqsons Group Company

ANNUAL REPORT 2023

G To become a professionally managed, fully integrated,	Vision
customer focused prime quality Tin Plate producer,
offering value added quality tin plate products to
our customers within and outside Pakistan meeting
International Standard.

Mission	G To continuously provide quality tin plate to our
valuable customers at affordable price, build strong
	and permanent relation with domestic and
	international patrons under the umbrella of quality,
	reliability and affordability, focused to our customers
	and always put our customers on first priority.

Our mission is going to be the course chart and radar of our ship so that every time we move we check our parameters to comply and follow our mission and do not deviate from it.

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A Siddiqsons Group Company

ANNUAL REPORT 2023

CORPORATE STRATEGY

To enable STPL a modest tin plate company with global acceptability, to attain new heights of success with the help of Al-mighty Allah. We plan to further expand our business network and penetrate in global tin industry through joint venture with different neighboring countries and contribute to generate robust foreign reserve for our country. Our objective is to successfully deliver quality products and services to our customers and enlighten the awareness of tin plate for food packaging industry in the country.

A Siddiqsons Group Company

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ANNUAL REPORT 2023

COMPANY INFORMATION

Board of Directors		Tax Advisor
Mr. Tariq Rafi	Chairman	Tola Associates
Mr. Naeem-ul-Hasnain Mirza	CEO	Tax & Corporate Advisors
Mr. Munir Qureshi	Executive Director	408, Continental Trade Centre, Block 8,
Mr. Ibrahim Shamsi	Non Executive Director	Clifton, Karachi 75600, Pakistan
Ms. Alia Sajjad	Non Executive Director	Phone # [phone]
Mr. Ashraf Mehmood Wathra	Independent Director
Mr. Abdul Wahab	Independent Director	Bankers
		National Bank of Pakistan
Audit Committee		Habib Bank Limited
Mr. Ashraf Mehmood Wathra (Chairman)	MCB Bank Limited
(Independent Director)	Soneri Bank Limited
Mr. Ibrahim Shamsi (Member) (Non-Executive)	Habib Metropolitan Bank Limited
Ms. Alia Sajjad (Member) (Non-Executive)	Faysal Bank Limited
Mr. Abdul Wahab (Member) (Independent Director)	Meezan Bank Limited
Mr. Muhammad Haris (Secretary)		JS Bank Ltd
		Al Baraka Bank (Pakistan) Ltd
Human Resource & Remuneration Committee	MCB Islamic Bank Limited
Mr. Abdul Wahab (Independent Director) (Chairman)	Allied Bank Limited
Ms. Alia Sajjad (Member) (Non-Executive)	The Industrial & Commercial Bank of China (ICBC)
Mr. Naeem-ul-Hasnain Mirza (Member) (CEO)	United Bank Limited
Mr. Muhammad Haris (Secretary)		Bank Alfalah Limited
		Askari Bank Limited
Technical Committee		Samba Bank Limited
Mr. Tariq Rafi	Chairman	Dubai Islamic Bank Pakistan Limited
Mr. Munir Qureshi	Member
Mr. Naeem-ul-Hasnain Mirza	Member	Shares Registrar
		THK Associates (Pvt.) Limited,
Executive Management Team		Plot No. 32-C, Jami Commercial Street-2,
Mr. Naeem-ul-Hasnain Mirza	CEO	D.H.A., Phase-VII,
Mr. Mahir Abbas	Dir. Commercial	Karachi.
Mr. Furrukh Sadiq	CFO	UAN #111 000322
Mr. Shahzad Shabbir	GM Commercial
Mr. Muhammad Jawaid Abbasi	GM Marketing	Registered Office
		Ocean Tower, 27th Floor,
Chief Financial Officer		G-3, Block 9, Scheme # 5,
Mr. Furrukh Sadiq		Main Clifton Road, Karachi.
		Tel : [phone]
Company Secretary
Mr. Muhammad Haris		Plant: Plot # 5, Special Industrial Zone,
		Winder, Distt. Lasbela, LIEDA, Baluchistan.
Auditors
Yousuf Adil		Web Presence
Chartered Accountants		www.siddiqsonstinplate.com

Legal Advisor

Mr. Kashif Nazeer

A/2, G-23, Park Lane, Block-5, Clifton, Karachi

M/s. ABS & Co.

Head Office: 9-Fane Road, Lahore - Pakistan.

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A Siddiqsons Group Company