Lucky Cement

ANNUAL REPORT 2012

A part of

©2012, Lucky Cement Limited All Rights Reserved. No part of this publication may be reproduced without the prior written permission of the publisher.

Leadership As Solid As Concrete
I was the first one to reach the top. None, but my shadow was my competition. I relied on the strength of my body and soul; my guiding stars were faith, honesty and excellence. I fired above the mark that I intended to hit. Energy and invincible determination with the right motives are the levers through which I moved the world. Reflecting on my success, it is evident that I am the unparalleled market leader. Through my strategies, I anticipate the needs of the industry. I have managed to stay on top with cutting edge solutions, building your dreams and making them a reality. On my journey, I have left traces for winners to become champions. As I embark on a new chapter to help shape the future of our nation, you can rest assured that I will deliver you with leadership as solid as concrete.

I am Lucky Cement!

Leadership as solid as concrete

CONTENTS
02 04 06 07 09 11 13 16 20 25 28 30 48 52 58 60 Vision, Mission & Core Values Business Strategies Company Information Our Road to Success Group Information Board of Directors & CEO Board of Directors Board Committees Competitive Edges Senior Management CEO’s Message Directors’ Report Environmental Initiatives Corporate Social Responsibility Awards & Achivement Corporate Affiliations 62 64 67 68 77 79 80 81 82 83 84 85 Safety and Security Human Resource Excellence Financial Financial Highlights Statement of Compliance Review Report to the Members Auditor’s Report to the Members Balance Sheet Profit and Loss Account Cash Flow Statement Statement of Changes in Equity Notes to the Financial Statement

117 Notes of 19th Annual General Meeting 121 Pattern of Shareholding 125 Additional Information 126 Proxy Form

SCALING SUCCESS

Leadership as solid as concrete

VISION
We envision being...