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SHELL PAKISTAN
ANNUAL REPORT 2015
Presented by p146011
SUMMARY
• 780+ sites across Pakistan
• 2.66 bn liters of fuel annually
• 15+ lubricants
• 61 aircraft refueled every day
• 800,000+ engaged in Shell Tameer
• 1,000,000+ customer every day
VISION
To be the most competitive and innovative
Downstream Oil Marketing Company in
Pakistan
COMPANY INFORMATION
• Board of Director
• Omar Sheikh
• Farrokh K Captain
• Soo Lim Goh
• Imran R Ibrahim
• … (6 more)
• Auditors
• A. F. Ferguson & Co
BUSINESS PRINCIPLE
1. Economic
2. Competition
3. Business Integrity
4. Political Activities
5. Health, Security and the environment
6. Local Communities
7. Communication
8. Compliance
STATEMENT OF COMPLIANCE
• To comply with Code of Corporate Governance
• Pakistan Stock Exchange Limited
• Independent Directors
• One director each company
• Tax Payers
• To fill board vacancies
• No share for Director/CEO/Executive
• Auditor Committee held every quarter
• …
NOTES OF FINANCIAL STATEMENT
• Company and its operation
• Accounting Policy
• Companies Policy
• Amendments
• Assets
• Property, Equipment (Depreciation)
• Financial Liability
• Stock in-trade
• Income Tax
AUDITOR REPORT
• Balance Sheet
• conformity with the Companies Ordinance, 1984
• Business Conducted
• accordance with the objects of the Company
• Business Information
• According to given explanation
• Everything were true
• Zakat Deducted
• Aggregate Amount of Rs. 2,071,107 thousands
• receivable from the Government of Pakistan
SHARE HOLDING
• Total shares 107,012,331
• Share holders 7,019
• Cost of each share
• 8.51 rupees
THANK YOU!

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Shell Annual Report 2015

  • 1. SHELL PAKISTAN ANNUAL REPORT 2015 Presented by p146011
  • 2. SUMMARY • 780+ sites across Pakistan • 2.66 bn liters of fuel annually • 15+ lubricants • 61 aircraft refueled every day • 800,000+ engaged in Shell Tameer • 1,000,000+ customer every day
  • 3. VISION To be the most competitive and innovative Downstream Oil Marketing Company in Pakistan
  • 4. COMPANY INFORMATION • Board of Director • Omar Sheikh • Farrokh K Captain • Soo Lim Goh • Imran R Ibrahim • … (6 more) • Auditors • A. F. Ferguson & Co
  • 5. BUSINESS PRINCIPLE 1. Economic 2. Competition 3. Business Integrity 4. Political Activities 5. Health, Security and the environment 6. Local Communities 7. Communication 8. Compliance
  • 6. STATEMENT OF COMPLIANCE • To comply with Code of Corporate Governance • Pakistan Stock Exchange Limited • Independent Directors • One director each company • Tax Payers • To fill board vacancies • No share for Director/CEO/Executive • Auditor Committee held every quarter • …
  • 7. NOTES OF FINANCIAL STATEMENT • Company and its operation • Accounting Policy • Companies Policy • Amendments • Assets • Property, Equipment (Depreciation) • Financial Liability • Stock in-trade • Income Tax
  • 8. AUDITOR REPORT • Balance Sheet • conformity with the Companies Ordinance, 1984 • Business Conducted • accordance with the objects of the Company • Business Information • According to given explanation • Everything were true • Zakat Deducted • Aggregate Amount of Rs. 2,071,107 thousands • receivable from the Government of Pakistan
  • 9. SHARE HOLDING • Total shares 107,012,331 • Share holders 7,019 • Cost of each share • 8.51 rupees