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At Unilever all business activities are

carri ed out in a socially an d


environmentally responsible manne r.
To promote a greener Pakistan and as
tangible demonstration of its corporate
social responsibilit y, Unilever ’s annual
report has been printed on 100 %
recycled pape r.

Further information on our brands ,


b usi ne ss an d Cor po ra te s oci a l
responsibili ty initiatives is
available on our website ,
ww w.unileverpakistanfoods.com.p k
contents
M ission 03

C ore Values 04

Company Information 05

Notice of Annual General Meetin


g 06

Directors’ Report 11

Board Meetings’ Attendanc


e 18

Operating and Financial Highlight


s 19

Statement ofValue Addition and its Distributio


n 22

Pattern of Shareholdin
g 23

Statement of Compliance wit


h
the Code of Corporate Governanc
e 26

Auditors’ Review Repo


rt 28

Financial Statement
s 29

Form of Proxy
mission
Unilever's mission is to add

vitality to life. We meet

everyday needs for nutrition

with brands that help people

feel good, look good and get

more out of life.

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core
values

Impeccable Demonstrating a Wowing our


Integrity Passion for Winning Consumers
We are honest, transparent We deliver what & Customers
and ethical in our dealings we promise. We win the hearts and
at all times. minds of our consumers
and customers.

Bringing out the Living an Enterprise Making a


Best in All of Us Culture Better World
We are empowered leaders, We believe in trust, truth and We care about and
who are inspired by new outstanding teamwork. We actively contribute to
challenges and have a value a creative & fun the community in
bias for action. environment. which we live.

04
company
information
B O ARD O F DRE
I C T O RS A UD ITO RS

Ehsan Ali Malik A. F. Ferguson & Co.


Chairman Chartered Accountants
State Life Building No. 1-C
Fariyha Subhani I.I. Chundrigar Road, Karachi.
Chief Executive
Abdul Rab R E G IS TRE
E D OFF ICE
Director & CFO
52-KM, Multan Road,
Mian Zulfikar H. Mannoo Pernawan Bhai Pheru, Distt. Kasur
.
Director Tel: 049 - 4510376-7
9
Fax: 0303 - 735536
6
Mian M. Adil Manno o
Director H E A D OFF ICE

Kamal Mannoo Avari Plaza,


Director Fatima Jinnah Road,
Karachi.
Badaruddin F. Vellani Tel: 021 - 5660062
Director Fax: 021 - 5674971

Imran Husain FA C T ORY


Director
52-KM, Multan Road,
Mohammad Qayser Alam Pernawan Bhai Pheru, Distt. Kasur
.
Director Tel: 049 - 4510376-7
9
Fax: 0303 - 735536
6
Syed Noeman Shiraz
i
Director S H ARE R E G IS T R A T IO NFFOICE

C O M P A N Y S ERE
C T A RY C/o Fam co Associates (Pvt) Ltd .
[(Formerly Ferguson Associate s
Amar Naseer (Pvt.) Ltd.)], State Life building
No. 2-A, I.I. Chundrigar Road,
AU DIT COM M ITTE
E Karachi.

Imran Husain
Chairman

Mohammad Qayser Alam


Member

Mian Zulfikar H. Mannoo


Member

Imtiaz Jaleel
Secretary & Head of Internal Audit

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