BESTWAY CEMENT LIMITED

BUILDING

ON STRENGTH

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BESTWAY CEMENT LIMITED

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CONTENTS

Company Information

1

Notice of Annual General Meeting

3

Vision and Mission

5

Corporate Social Responsibility Award 2021

7

Product Portfolio

8

Chairman's Review

9

Directors' Report

11

Report of Audit Committee

20

Statement of Compliance with Listed Companies

22

Code of Corporate Governance) Regulations, 2019

CSR & Organizational Activities

24

WWF Green Office Certification

26

Independent Auditors' Review Report

28

Independent Auditor's Report

29

Statement of Financial Position

34

Statement of Profit

or Loss

36

Statement of Profit

or Loss and other Comprehensive Income

37

Statement of Changes in Equity

38

Statement of Cash Flows

39

Notes to the Financial Statements

41

Key Operating and Financial Data for Six Years

90

Pattern of Shareholding

91

101

Proxy Form

103

105

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 Sheikh

Mr. Haider Zameer Choudrey

Risk Management Committee

Lord Zameer Choudrey

Mr. Muhammad Irfan Anwar Sheikh

Mr. Haider Zameer Choudrey

Hassan Niazi

Bank of Khyber

Bank of Punjab

01

ANNUAL REPORT 2022

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Bestway Cement Ltd. published this content on 19 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 September 2022 06:29:04 UTC.