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THE HUB POWER COMPANY LIMITED
UNAUDITED QUARTERLY FINANCIAL STATEMENTS FOR THE FIRST QUARTER ENDED
SEPTEMBER 30, 2012
growth through energy
C O N T E N T S
THE HUB POWER COMPANY LIMITED PAGE
Company Information 1
Report of the Directors 3
Condensed Interim Unconsolidated Profit & Loss Account 5
Condensed Interim Unconsolidated Statement of 6 Comprehensive Income
Condensed Interim Unconsolidated Balance Sheet 7
Condensed Interim Unconsolidated Cash Flow Statement 8
Condensed Interim Unconsolidated Statement of Changes in Equity. 9
Notes to the Condensed Interim Unconsolidated Financial Statements 10
THE HUB POWER COMPANY LIMITED and its Subsidiary Company
Report of the Directors on the Consolidated Financial Statements 14
Condensed Interim Consolidated Profit & Loss Account 15
Condensed Interim Consolidated Statement of Comprehensive Income 16
Condensed Interim Consolidated Balance Sheet 17
Condensed Interim Consolidated Cash Flow Statement 18
Condensed Interim Consolidated Statement of Changes in Equity 19
Notes to the Condensed Interim Consolidated Financial Statements 20
COMPANY INFORMATION
BOARD OF DIRECTORS Hussain Dawood (Chairman)
Zafar Iqbal Sobani (Chief Executive)
Syed Muhammad Ali Iqbal Alimohamed
Muhammad Aliuddin Ansari
Dr. Asif A. Brohi NBP Nominee
Abdul Samad Dawood
Qaiser Javed
Iqbal Ahmed Khosa GOB Nominee Ruhail Muhammed
Ali Munir
Shahid Hamid Pracha
Inam ur Rehman
Shahid Aziz Siddiqi Syed Khalid Siraj Subhani
Audit Committee Iqbal Alimohamed Chairman
Qaiser Javed
Ruhail Mohammad
Ali Munir
Shahid Aziz Siddiqi
COMPANY SECRETARY Shamsul Islam
MANAGEMENT Zafar Iqbal Sobani Chief Executive Officer
Abdul Nasir Chief Financial Officer Abdul Vakil Chief Technical Officer
Shamsul Islam Company Secretary
Lesley A. Middlecoat Sr. Manager PR, HR & Admin
Mustafa Giani Sr. Manager Commercial &
Contracts
HEAD OFFICE 3rd Floor, Islamic Chamber of Commerce Bldg;
ST-2/A, Block 9, Clifton,
P.O.Box No. 13841, Karachi-75600
Email: [email protected] Website: http://www.hubpower.com
REGISTERED OFFICE C/o. Famco Associates (Pvt) Ltd.,
12, Capital Shopping Centre,
Second Floor, G-11 Markaz,
Islamabad
PRINCIPAL BANKERS Allied Bank of Pakistan
Askari Bank Limited
Bank Al-Falah Limited Bank Al-Habib Limited
Bank of Punjab
Bank Islami Pakistan Limited
Barclays Bank PLC Pakistan
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Burj Bank Limited
Citibank N.A. Karachi.
Faysal Bank Limited Habib Bank Limited
Habib Metropolitan Bank Limited
Meezan Bank Limited
MCB Bank Limited
NIB Bank Limited National Bank of Pakistan
Pak Brunei investment Company Limited
Pak China Investment Company Limited
Pak Kuwait Investment Company (Pvt) Ltd.,
Samba Bank Limited
Standard Chartered Bank (Pakistan) Ltd., Sumitomo Mitsui Banking Corp. Europe Ltd., London
The Bank of Punjab
United Bank Limited
INTER-CREDITOR AGENTS: National Bank of Pakistan, Karachi
Habib Bank Limited
Allied Bank Limited
NIB Bank Limited
LEGAL ADVISORS Rizvi, Isa, Afridi & Angell, Karachi
AUDITORS Ernst & Young Ford Rhodes Sidat Hyder
REGISTRAR Famco Associates (Pvt) Limited
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