Page 3 - CCL AR 2017 Final

Contents

09 Vision & Mission 79 Report of the Audit Committee
10 Code of Conduct 80 Horizontal Analysis -
Last Six Years
13 Strategic Objectives
82 Vertical Analysis -
15 Core Values
Last Six Years
17 Nature of Business
84 Graphical Presentation of
18 Group Structure Balance Sheet & Profit and
21 Company Information Loss Account

22 Milestones 86 Ratios
25 Plant Expansion 87 Comments on Ratios

26 Organizational Structure 88 Summary - Last Six Years
27 Calendar of Notable Events 89 Cash Flow Statement - Direct
Method
28 Geographical Presence
90 Summary of Cash Flow Statement
30 Notice of Annual General - Last Six Years
Meeting
91 DuPont Analysis
35 Chairman’s Review
92 Key Operating Highlights
36 Directors’ Profile
95 Statement of Value Addition and
39 CEO’s Message Distribution of Wealth
41 Directors’ Report to the Members 96 Statement of Compliance with the
45 Additional Information Code of Corporate Governance

53 Critical Performance Indicators 97 Statement of Compliance with the
Best Practices of Transfer Pricing
54 Quarterly Performance Analysis
98 Review Report to the Members on
55 Quarterly Results Analysis the Statement of Compliance with
56 Risks and Opportunities the Code of Corporate Governance
59 IT Governance Policy 99 Share Price Sensitivity Analysis

61 Whistle Blower Policy 100 Glossary of Terms
63 Safety of Records Policy 101 Financial Statements

65 Conflict of Interest Policy 143 Pattern & Categories
of Shareholding
67 Insider Trading Policy
151 Notice of Annual General
69 Social and Environmental Meeting (Urdu Version)
Responsibility Policy
155 Directors’ Report to the Members
71 Quality Management (Urdu Version)
72 Corporate Governance - Proxy Form
Stakeholders’ Engagement
74 Corporate Governance -
Additional Information