MANAGING DIRECTOR REPORT:

1. AN OVER VIEW OF ECONOMY AND CEMENT SECTOR

2. MARKET COMPETITION
3. RAW MATERIALS SUPPLY
4. CEMENT CONSUMERS SEGMENTATION
5. TRANSPORTATION
6. SEASONALITY
7. PRODUCTION SUPPLY MANAGEMENT
8. PRODUCTION AND SALE
9. PERFORMANCE OF THE COMPANY
10. DIVIDEND
11. CONTRIBUTION TO THE NATIONAL EXCHEQUER
12. RISK FACTOR AND ITS MANAGEMENT
13. RELATED PARTY TRANSACTION
14. SHAREHOLDERS
15. BOARD OF DIRECTORS
16. DIRECTOR’S BOARD MEETING ATTENDANCE
17. DIRECTOR’S SHAREHOLDING STATUS
18. DIRECTOR’S REMUNERATION
19. APPOINTMENT AND RETIREMENT OF DIRECTORS
20. INDEPENDENT DIRECTORS
21. AUDIT COMMITTEE
22. EXECUTIVE SHAREHOLDING STATUS
23. FINANCIAL YEAR
24. AUDITORS
25. CORPORATE GOVERNANCE
26. CORPORATE GOVERNANCE COMPLIANCE CERTIFICATION
27. ATTAINMENTS
28. ACKNOWLEDGMENTS
29. CONCLUSION
30. DEAR MEMBERS