Security Investment Bank : Corporate Briefing Session 2022

SECURITY INVESTMENT

BANK LIMITED (SIBL)

CORPORATE BRIEFING SESSION

For the year ended DECEMBER 31,2022 On 23 May 2023 (Tuesday)

Through Video Link

At 11:00 A.M

AGENDA

1. VISION AND MISSION
2. ABOUT THE COMPANY
3. COMPANY PROFILE
4. CHAIRMAN'S REVIEW REPORT
5. CORE BUSINESS ACTIVITIES
6. ABOUT THE ECONOMY
7. FINANCIAL POSITION
8. STAKEHOLDER ENAGAGEMENT, INVESTOR RELATION
9. FUTURE OUTLOOK
10. PATTERN OF SHAREHOLDING

VISION

Aiming for continued growth, we will further develop our strengths to seize new opportunities and maintain our steadfast commitment

MISSION

• Meet the challenges of highly competitive market with our expertise, creativity and services.
• Develop & maintain strong client relationship.
• Continuously enhance our contribution towards industrial development of the country.
• Determine to strengthen our long-term earnings & will endure return on shareholders' equity.

ABOUT THE COMPANY

Security Investment Bank Limited (SIBL) is a public limited company incorporated in Pakistan under the Companies Ordinance, 1984 on May 23, 1991 and started its commercial operation on December 31, 1991.

SIB is licensed to carry out business of investment finance services as a Non-Banking Finance Company (NBFC) under section 282C of the Companies Ordinance, 1984(Now Companies Act, 2017) and the Non- Banking Finance Companies ( Establishment and Regulation ) Rules, 2003 issued by the Securities and Exchange Commission of Pakistan (SECP) as amended through SRO 1002 (I)/2015 dated October 15,2015 and Non Banking Finance Companies and National Entities Regulations 2008 as amended through SRO 1160(I)/2015 dated November 25, 2015 (previously this was covered under SRO 585(I)/87 dated July 13, 1987, issued by the Ministry of Finance). The license is valid until May 29, 2025.

COMPANY PROFILE

BOARD OF DIRECTORS

Haji Jan Muhammad (Chairman)

Mr Muhammad Mehboob

Mrs. Zillay Huma Khan

Mr Faisal Zahid

Mr. Azam Khan Ghauri

Mr. Farrukh Siddiqui

Mr. Muhammad Bilal Chaudhry

PRESIDENT & CEO

Mr Zafar M Sheikh

AUDIT COMMITTEE

Mr. Farrukh Siddiqui (Chairman)

Haji Jan Muhammad

Mr Muhammad Mehboob

Mr Faisal Zahid

AUDITORS

Bakers Tilly Mehmood Idress Qamar Chartered Accountant

HUMAN RESOURCE & REMUNERATION COMMITTEE

Mr Faisal Zahid (Chairman)

Mr Zafar M Sheikh

Mr Muhammad Mehboob

Mrs. Zillay Huma Khan

RISK MANAGEMENT COMMITTEE

Mr. Azam Khan Ghauri (Chairman)

Mr Muhammad Mehboob

Mr. Farrukh Siddiqui

Mr Faisal Zahid

Mr Zafar M Sheikh

CHIEF FINANCIAL OFFICER

Mr. Shakeel Ahmed

LEGAL ADVISORS

Rizwan Ahmed (Barrister at Law) Ahmad, Azim & Co (Advocates)

INTERNAL AUDITOR

Mr. Ali Maqsood