UNLEASHING

POTENTIAL,

FOSTERING

GROWTH

Our journey stands as a remarkable testament to the power of realizing potential and nurturing sustainable growth with the idea of "Unleashing Potential, Fostering Growth".

Our vision extends beyond financial success, focusing on holistic growth, empowering our workforce, engaging communities, and ensuring sustainability.

The announcement yet again of an additional 25MW Solar Power Plant at Karachi emphasizes commitment towards sustainable practices, positioning the company as a forward-thinking and growth-oriented industry leader.

We prioritize stakeholder value through partnerships, governance, and resource efficiency. Our commitment to ESG protocols underscores our responsibility to society, bolstering long-term business resilience while safeguarding the environment.

As we look forward, we are determined to strengthen important partnerships. Our growth shows how strong we are when we work together as a team.

Pakistan has enormous resources and human potential. Let's unleash potential and foster growth together!

Contents

Organization's Overview and External Environment

  1. Company and its Investments
  1. CEO's message
  1. Key Highlights for the Year (Consolidated)
  2. Key Highlights for the Year (Unconsolidated)
  3. About the Report
  1. Calendar of Major Events
  1. Our Business Activities
  1. Quality Assurance of Products
  2. Diversification and Wealth Creation for Our Shareholders
  3. Core Brands
  4. Advancement in Digital Transformation to Improve Transparency and Governance
  5. Geographical Locations
  6. Vision, Mission
  7. Our culture and ethics
  1. Code of Conduct
  1. Road to Success
  1. Company Profile
  1. Chairman's Profile
  1. CEO's Profile
  2. Directors' Profile
  1. Executive Management
  1. Senior Management
  1. Group Profile
  1. Company Information
  1. Organogram
  1. Our Human Capital
  1. Awards and Accolades
  1. Elements of Business model
  1. Our external environment
  1. SWOT Analysis
  2. Brand Equity
  1. Competitive Landscape and Market Positioning
  1. The Legislative and Regulatory Environment in which the Organization Operates

Strategy and

Resource Allocation

86 Strategic Objectives

  1. Understanding Our Business Model
  1. Business Model
  1. Value Created by the Business Using These Resources and Capabilities
  2. Factors Affecting Company's Strategy and Resource Allocation Plans
  3. Specific Processes Used to Make Strategic Decisions
  1. Company's Attitude to Risk and Mechanisms for Addressing Integrity and Ethical Issues
  2. Key Performance Indicators (KPIs)
  1. Human Resource Excellence

Risk and Opportunities

106-113

Governance

116 Chairman's Review Report

  1. Corporate Governance Framework
  1. Profile of Shariah Advisors
  2. Shariah Advisors' Report on Compliance with Shariah Governance Regulations
  3. Disclosure on Company's use of Enterprise Resource Planning (ERP) software
  4. External Search Consultancy for Appointment of any Director
  1. Chairman's Significant Commitments and any Changes Thereto
  1. Government's Policy and its Impact on the Business
  2. Report of the Audit Committee
  1. Statement of Compliance

Directors' Report

136-155

02 REPORT

2023

ANNUAL

Analysis of Financial information

158-169

Information Technology

Governance and

Cyber Security

172-173

Stakeholder Relationship & Engagement

176-179

Future Outlook

182-185

Sustainability &

Environment

  1. Adopting The Sustainable Development Goals
  1. Environment, Social And Governance (ESG) at Lucky Cement

Corporate Social

Responsibility

206-215

Health & Safety

218-220

Striving For Excellence In Corporate Reporting

222 Statement of Management's Responsibility

  1. Independent Auditor's Reports on compliance with Code of Corporate Governance
  2. Independent Auditor's Reports on compliance with Shariah Governance Regulations

Financial Statements

228 Unconsolidated Financial Statements & Independent Auditor's Report thereon

274 Consolidated Financial Statements & Independent Auditor's Report thereon

Shareholders Information

  1. Pattern of Shareholding
  1. Shareholders' Category
  1. Notice of Annual General Meeting (English)
  1. Ballot Paper
  1. Proxy forms
  1. Notice of Annual General Meeting (Urdu)

Directors'

Report (Urdu)

382-397

  1. BCR Criteria Index
  1. Glossary

UNLEASHING POTENTIAL, FOSTERING GROWTH

03

Attention: This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Lucky Cement Limited published this content on 08 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2023 03:07:02 UTC.