PAK DATACOM LIMITED Pak Datacom
Annual Report
2022
Pak Datacom Limited
CONTENTS | |
Page # | |
Company Information ................................................................................................... | 2 |
Vision Statement, Mission Statement & Core Values ...................................................... | 3 |
PDL Products ................................................................................................................ | 5 |
Notice of Annual General Meeting.............................................................................. | 13 |
Chairman's Review ...................................................................................................... | 20 |
Report of the Directors ............................................................................................... | 23 |
Independent Auditors' Review Report ........................................................................... | 41 |
Statement of Compliance with Listed Companies | |
(Code of Corporate Governance) Regulations, 2019 .................................................... | 42 |
Independent Auditors' Report...................................................................................... | 45 |
Statement of Financial Position .................................................................................. | 49 |
Statement of Profit or Loss ......................................................................................... | 50 |
Statement of Comprehensive Income .......................................................................... | 51 |
Statement of Changes in Equity .................................................................................. | 52 |
Statement of Cash Flows ............................................................................................ | 53 |
Notes to and Forming Part of the Financial Statements ................................................ | 54 |
Pattern of Shareholding .............................................................................................. | 93 |
Dividend Mandate Form ............................................................................................. | 95 |
Income Tax Return Filing Status Form .......................................................................... | 96 |
Investors' Education ................................................................................................... | 97 |
Form of Proxy ............................................................................................................. | 99 |
01 |
Annual Report 2022
Pak Datacom Limited
COMPANY INFORMATION
BOARD OF DIRECTORS | ||
1. | Syed Zomma Mohiuddin | Chairman / Non-Executive Director |
2. | Brig. Syed Zulfiqar Ali (R) | Chief Executive / Executive Director |
3. | Ms. Rubina Safir | Independent Director / Female Director |
4. | Engr. Perwaiz Khan | Non-Executive Director |
5. | Syed Junaid Imam | Non-Executive Director |
6. | Mr. Muhammad Izqar Khan | Non-Executive Director |
7. | Mr. Shamim Ahmed Sherazi | Independent Director |
8. | Mr. Muhammad Waheed | Non-Executive Director |
AUDIT COMMITTEE | ||
1. | Ms. Rubina Safir | Chairperson |
2. | Mr. Shamim Ahmed Sherazi | Member |
3. | Mr. Muhammad Waheed | Member |
HUMAN RESOURCE & REMUNERATION COMMITTEE | ||
1. | Mr. Shamim Ahmed Sherazi | Chairman |
2. | Mr. Muhammad Izqar Khan | Member |
3. | Ms. Rubina Safir | Member |
4. | Syed Junaid Imam | Member |
PROCUREMENT COMMITTEE | ||
1. | Syed Zomma Mohiuddin | Chairman |
2. | Mr. Muhammad Izqar Khan | Member |
3. | Engr. Perwaiz Khan | Member |
4. | Mr. Muhammad Waheed | Member |
NOMINATION COMMITTEE | ||
1. | Syed Zomma Mohiuddin | Chairman |
2. | Syed Junaid Imam | Member |
3. | Engr. Perwaiz Khan | Member |
STRATEGY & PROJECT APPRAISAL COMMITTEE | ||
1. | Syed Zomma Mohiuddin | Chairman |
2. | Syed Junaid Imam | Member |
3. | Engr. Perwaiz Khan | Member |
CHIEF FINANCIAL OFFICER
Mr. Ahmed Rafiq (A)
COMPANY SECRETARY
Mr. Ali Saleem Rana (A)
REGISTERED OFFICE
1st Floor, Telecom Foundation, TF Complex, TF Headquarters, 7-Mauve Area, G-9/4, Islamabad.
HEAD OFFICE
3rd Floor, Umar Plaza, Blue Area, Islamabad. Tel: (051) 2344123, 2344125, Fax: (051)2344111.
SHARES DEPARTMENT
CDC Shares Registrar Services Limited (CDCSRSL), CDC House, 99-B, Block B, S.M.C.H.S., Main Shahra-e- Faisal, Karachi - 74400. Tel: (92-21)111-111-500.
AUDITORS
BDO Ebrahim & Co. Chartered Accountants, 3rd Floor, Saeed Plaza, 22-East Blue Area, Jinnah Avenue, Islamabad. Tel: (92-51)2604461-4.
LEGAL ADVISOR
Ahmed Bashir & Associates, Advocates and Solicitors, 210-A, Sughra Tower, Street # 73, Sector F11/1, Islamabad.
02
Annual Report 2022
Pak Datacom Limited
VISION STATEMENT
Spreading Technology
MISSION STATEMENT
- Become the most credible company for digital data communications in Pakistan.
- Become a major innovative technology solutions provider in Pakistan.
- Become a regional and global technology brand.
CORE VALUES
- Innovation
- Performance
- Integrity
- Team work
- Accountability
- Customer Satisfaction
- Respect, Tolerance & Equal Opportunity
03
Annual Report 2022
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Pak Datacom Ltd. published this content on 27 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2022 07:30:02 UTC.
