CONTENTS

Corporate Information 04

Notice Of The Annual General Meeting 05

Chairman's Review Report 08

Directors' Report to the Shareholders 09

Statement of Compliance 18

With the Code of Corporate Governance 18

Review Report 20

to the Members on Statement of Compliance 20

Un Consolidated Financial Statements for the 21

Year Ended December 31, 2022 21

COMPANY INFORMATION

BOARD OF DIRECTORS

AUDITORS

Haji Jan Muhammad (Chairman) Mr Muhammad Mehboob

Bakers Tilly Mehmood Idrees Qamar Chartered Accountant

Mrs. Zillay Huma Khan Mr Faisal Zahid

TAX ADVISORS

Mr. Azam Khan Ghauri Mr. Farrukh Siddiqui

Mr. Muhammad Bilal Chaudhry

Grant Thoranton Anjum Rahman Chartered Accountants

PRESIDENT & CEO

LEGAL ADVISORS

Mr Zafar M Sheikh

Rizwan Ahmed (Barrister at Law)

Ahmad, Azim & Co (Advocates)

AUDIT COMMITTEE

SHARE REGISTRAR

Mr. Farrukh Siddiqui (Chairman) Haji Jan Muhammad

Mr Muhammad Mehboob Mr Faisal Zahid

M/s. C&K Management Associates (Pvt) Limited 404, Trade Tower, near Hotel Metropole, Karachi.

HUMAN RESOURCE & REMUNERATION COMMITTEEBANKERS

Mr Faisal Zahid (Chairman) Mr Zafar M Sheikh

Habib Metropolitan Bank Limited. United Bank Limited

Mr Muhammad Mehboob Mrs. Zillay Huma Khan

Summit Bank Limited.

REGISTERED OFFICE

RISK MANAGEMENT COMMITTEE

Mr. Azam Khan Ghauri (Chairman)

Suite No. 3, 1st Floor, Junaid Plaza, I-10, Markaz, Islamabad.

Mr Muhammad Mehboob

Mr. Farrukh Siddiqui Mr Faisal Zahid

Tel : (051) 4102919 Website :www.sibl.com.pk

Mr Zafar M Sheikh

KARACHI OFFICE

Chief Financial Officer Mr. Shakeel Ahmed

502, 5th Floor, Madina City Mall, Abdullah Haroon Road, Saddar Karachi. Tel: (021) 35659753-54

Fax: (021) 35659755 E-mail :sibl@sibl.com.pk

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Security Investment Bank Ltd. published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 07:20:07 UTC.