Page 3 - Annual Report & Financial Statements 2017

Basic HTML Version

CONTENTS
38-Directors’ Report
Financial
Statements
37-Chairman’s Statement
02
Financial Highlights
04
Vision, Mission, Strategy
06
Core Values
08
Code of Conduct
10
Comapany’s Policies
16
Forward Looking Statement,
Corporate Events
17
Corporate Information
19
Tribute to Dr. Ghaith R. Pharaon
20
Board of Directors
22
Profile of the Board of Directors
28
Organogram
30
Board Committees
32
Management Committees
34
Global Compact
35
Products
37
Chairman’s Statement
38
Directors’ Report
73
Shareholders’ Information
74
Pattern of Shareholding
80
POL’s Geographical Presence
81
Exploration and Development Interests
82
Six Years at a Glance
89
Statement of Values Added
90
Vertical Analysis
92
Horizontal Analysis
94
Financial Analysis
96
Balance Sheet Composition
97
Profit & Loss & Cash Flow
98
DuPont Analysis / Analysis of Variations
99
Financial Statements
100
Review Report to the Members
101
Statement of Compliance
103
Auditors’ Report to the Members
104
Financial Statements
110
Notes to the Financial Statements
153
Consolidated Financial Statements
155
Consolidated Auditors’
Report to the Members
156
Consolidated Financial Statements
162
Consolidated Notes to the
Financial Statements
211
Notice of Annual General Meeting (AGM)
215
Site Map of AGM Location
216
Glossary
Proxy Form
99-