SHELL PAKISTANANNUAL REPORT 2015

Presented by p146011

SUMMARY

• 780+ sites across Pakistan• 2.66 bn liters of fuel annually• 15+ lubricants• 61 aircraft refueled every day• 800,000+ engaged in Shell Tameer• 1,000,000+ customer every day

VISION

To be the most competitive and innovative Downstream Oil Marketing Company in

Pakistan

COMPANY INFORMATION

• Board of Director• Omar Sheikh • Farrokh K Captain• Soo Lim Goh• Imran R Ibrahim• … (6 more)

• Auditors• A. F. Ferguson & Co

BUSINESS PRINCIPLE

1. Economic2. Competition3. Business Integrity4. Political Activities5. Health, Security and the environment6. Local Communities7. Communication8. Compliance

STATEMENT OF COMPLIANCE

• To comply with Code of Corporate Governance• Pakistan Stock Exchange Limited

• Independent Directors• One director each company• Tax Payers• To fill board vacancies• No share for Director/CEO/Executive• Auditor Committee held every quarter• …

NOTES OF FINANCIAL STATEMENT

• Company and its operation• Accounting Policy• Companies Policy• Amendments• Assets• Property, Equipment (Depreciation)• Financial Liability• Stock in-trade

• Income Tax

AUDITOR REPORT

• Balance Sheet• conformity with the Companies Ordinance, 1984

• Business Conducted• accordance with the objects of the Company

• Business Information• According to given explanation• Everything were true

• Zakat Deducted• Aggregate Amount of Rs. 2,071,107 thousands• receivable from the Government of Pakistan

SHARE HOLDING

• Total shares 107,012,331• Share holders 7,019• Cost of each share• 8.51 rupees

THANK YOU!