CONTENTS

Vision & Mission Statement

Corporate Information

Directors' Review

Statement of Financial Position

Statement of Profit or Loss

Statement of Comprehensive Income

Statement of Changes in Equity

Statement of Cash Flows

Notes to the Financial Information

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VISION STATEMENT

Our office is in the market

MISSION STATEMENT

We the people of Murree Brewery Co. Ltd. make our personal commitment to first understand our customers' requirement then to meet and exceed their expectations, by performing the correct tasks on time and every time through:

C ontinuous improvement

A lignment of our missions and goals

R esponsibility and respect of our jobs and each other

  • ducate one another

1

ESTABLISHED 1860

CORPORATE INFORMATION

BOARD OF DIRECTORS

Chairman-Non Executive Director

Ch. Mueen Afzal

CEO/Director-Executive Director

Mr. Isphanyar M. Bhandara

Non-Executive Director

Mr. Aamir Hussain Shirazi

Non-Executive Director

Mrs. Goshi M. Bhandara

Independent Director

Prof. Khalid Aziz Mirza

Independent Director

Mr. Shahbaz Haider Agha

Independent Director

Mr. Pervaiz Akhtar

PRINCIPAL OFFICERS

Company Secretary

Ch. Waqar A. Kahloon

Chief Financial Officer

Mr. Muhammad Khurshid

Head of Internal Audit

Mr. Zaka Ullah Malik

DIVISION WISE MANAGEMENT

General Manager (Brewery Division)

Mr. Fakher-e-Mahmood

Business Manager (Murree Glass)

Mr. Arshad Zaheer

Plant Manager

( //

// )

Mr. Zaka ud Din

General Manager

(Tops)

Mr. Talat Yaqoob Awan

Factory Manager

(Murree Sparkletts)

Mr. Saif Ullah Khan

AUDIT & RISK

Mr. Shahbaz Haider Agha

(Chairman)

MANAGEMENT COMMITTEE

Ch. Mueen Afzal

(Member)

Prof. Khalid Aziz Mirza

(Member)

HUMAN RESOURCE & REMUNERATION

Prof. Khalid Aziz Mirza

(Chairman)

AND NOMINATION COMMITTEE

Ch. Mueen Afzal

(Member)

Mr. Aamir Hussain Shirazi

(Member)

Mr. Isphanyar M. Bhandara (Member)

Mr. Pervaiz Akhtar

(Member)

AUDITORS

PRINCIPAL BANKERS

M/s KPMG Taseer Hadi & Co.

Askari Commercial Bank Ltd, Islamabad

Chartered Accountants.

Standard Chartered Bank, Islamabad

6th Floor, State Life Bldg,

National Bank of Pakistan, Rawalpindi / Hattar

Jinnah Avenue, Islamabad.

Bank Alfalah Ltd, Rawalpindi

The Bank of Khyber, Hattar

Allied Bank Ltd, Rwp/Lhr/Gujranw/F.Abad/Multan

Sahiwal/Murree/Sargodha

United Bank Limited, Islamabad.

Bank Al-Habib Limited, Lahore

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ESTABLISHED 1860

CORPORATE INFORMATION

REGISTERED OFFICE

Murree Brewery Company Limited

3-National Park Road, Rawalpindi

Tel: 051-5567041-47, Fax: 051-5584420

E-mail: murree.brewery@murreebrewery.com murbr@cyber.net.pk

Website: www.murreebrewery.com

FACTORIES

  1. Murree Brewery Company Limited 3-NationalPark Road, Rawalpindi
    Tel: 051-5567041-47, Fax: 051-5584420
  2. Tops Food & Beverages
    1. 3-NationalPark Road, Rawalpindi
      Tel: 051-5567041-47, Fax: 051-5565461
    2. Plot No. 14/1, Phase III, Industrial Estate, Hattar, District Haripur (K.P.K)

    Tel: 0995-617013, 617493, 617494

  4. Murree Sparkletts
    1. Plot No. 10/2, Phase III, Industrial Estate, Hattar, District Haripur (K.P.K)
    2. 121/3, Industrial Estate, Kot Lakhpat, Lahore.
  6. Murree Glass

    1. Plot No. 24, Phase III, Industrial Estate, Hattar, District Haripur (K.P.K)
      Tel: 0995-617233,0995-617188
      DISTRIBUTION OFFICES
    2. Tops Food & Beverages
      121/3, Industrial Estate, Kot Lakhpat, Lahore. (Tel: 042-5117501)
  1. Aziz Chowk Pindi Bypass, Galla Sonica Industry, G.T.Road, Gujranwala (Tel: 055-3891571)
  1. Plot No. 28-B Small Industrial Estate Opp. Siddique Kantawala Main Lahore Road, Sargodha Mob: 0335-5611103
    SHARE REGISTRAR
    CDC Share Registrar Services Limited CDC House 99-B, Block 'B' SMCHS, Main Shahra-e-FaisalKarachi-74400,
    Tel: +(92-21)111-111-500
    Fax: +(92-21)034326053, Email:info@cdcsrsl.com
    LEGAL ADVISORS
  1. Hamid Law Associates,
    409-410, Alfalah Building, Shahrah-e-Quaid-e-Azam Lahore. Tel: 042-6301801
  2. Mr. Umer Abdullah (Advocate) Chaudhary Law Associates

Advocate High Court

Flats No. 5 & 6, 1st Floor, MICCOP Center, 1. Mozang Road, Lahore.

Cell # 0300-8430877,0345-8412222

  1. Mr. Muhammad Ilyas Sheikh
    House No. 37, Street No. 02, Mohalla Phase 5, Bahria Town, Islamabad.

TAX ADVISORS

  1. Naseem Zafar Associates
    10-Commercial Building, Shahrah-e-Quaid-e-Azam, Lahore. Tel: 042-37314315-16
  2. Sheikh Law Associates
    G 313-316, Imran Mansion, Gordon College Road, Rawalpindi,
    Ph: 051-5770500 Website: www.sla.net.pk
  3. M/s KPMG Taseer Hadi & Co. Chartered Accountants.

(iii)

Mansoora Abad

6th Floor, State Life Bldg,

Near Sant Sing Railway Gate

Jinnah Avenue, Islamabad.

Jumra Road, Faisalabad

CORPORATE ADVISOR

Tel: (041-8522182 & 2420580)

RS Corporate Advisory

(iv)

164/B, Near Winter Time,

First Floor, Plot No. 62, Central Commercial

Small Industries Estate, Sahiwal

Area (CCA), Block-T, Phase -2, Defence

Mobile: 0335-5611125

Housing Authority , Lahore Cantt-Pakistan.

(v)

Ratti Gali, Ayubia Road, Murree

Tel: +92 42 357 47 904

Website: www.rscorporate.com

Mob: 0335-5111047

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Murree Brewery Company Ltd. published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 06:09:30 UTC.