Lucky Cement Limited2009年年度报告.pdf

1、Contents36.Corporate Social Responsibility40.Environment&Energy Conservation43.Corporate Memberships46.Innovation49.Awards&Achievements51.Human Resource Excellence54.Safety and Security02.Vision03.Mission&Strategy04.Core Values05.Key Milestones06.Company Information07.YB Group Companys Establishment

2、 in Chronological Order09.CEOs Message11.Board of Directors13.Managements Profile18.Directors Report57.Financial Highlights62.Statement of Compliance with the Code of Corporate Governance64.Review Report of the Members on Statement of Compliancewith the Best Practices of the Code of Corporate Govern

3、ance65.Auditors Report66.Balance Sheet67.Profit&Loss Accounts68.Cash Flow Statement69.Statement of Changes in Equity70.Notes to the Financial Statements94.Notice of 16th Annual General Meeting95.Pattern of ShareholdingProxy Form01Concrete ProgressConcrete ProgressListed on the Karachi,Lahore and Isl

4、amabadStock ExchangesPezu Plant capacity increases from1.2 mtpa to 1.5 mtpaStartedexporting cementStartednew productionline in Pezu(Line-C)Startedanother productionline in Pezu(Line-D)Startedproduction atKarachi Plant(Line-E&F)Became thelargest cementmanufacturingcompany in PakistanBecame the 1stcom

5、pany to setup itsown cement storagefacility at Karachi Portwith capacity of24k tonnes.Started anotherproductionline at Karachi Plant(Line-G)bringing totalcapacity to 7.75 mtpaPezu Plant startedproduction with1.2 mtpa capacity(Line A&B)Conversion of kilnfiring system fromfurnace oil to coal-basedInau

6、gurationof Karachi PlantBecame the largestcement exporterin PakistanBecame the 1stcompany to exportloose cementthrough seaBecame the 1st cementcompany in Pakistanto issue GDR&got listed in the LondonStock ExchangeConversion of furnace oilpower generation enginesto gas-basedTransportation fleet incre