Investor Relations / Information

Investor Relations / Information Urdu

Company Profile

Company Profile (pdf)

Code of Conduct

code of conduct (pdf)

Board Sub Committees

Audit Committee
Chairman: Mr. Moin M. Fudda
Member: Mr. Kinji Saito
Member: Mr. Shigeo Takezawa

Human Resource and Remuneration
(HR & R) Committee

Chairman: Mrs. Rukhsana Shah
Member: Mr. Kinji Saito
Member: Mr. Masafumi Harano

Company Registration number

0010695
National Tax Number
0712837-1

Status of the Company

Listed on
Pakistan Stock Exchange Ltd
Symbol PSMC

Pakistan Stock Exchange

Auditors

KPMG Taseer Hadi & Co
Chartered Accountants

Legal Advisor

M/s. Shahid Anwar Bajwa & Co.
Orr, Dignam & Co.

Share Registrar

Central Depository Company of Pakistan Limited
CDC House, 99-B, Block 'B', S.M.C.H.S.,
Main Shahrah-e-Faisal, Karachi.

Financial Highlights

Earnings Per Share
Rs. 46.49
As per Annual Report 2017

Last 6 years at a glance

Price Earnings Ratio (P/E Ratio)

Rs. 10.71
Based on market value as on Dec 31, 2017

Breakup / Book Value

Rs. 359.05
As per Annual Report 2017

Free Float of Shares of the Company

21,742,344 Shares as on June 30, 2018

Shareholders' Feedback / Complaint / Query

Mr. Obaid-ur-Rehman, Officer LegalPak Suzuki Motor Co. Ltd
DSU-13, Pakistan Steel Industrial Estate, Bin Qasim, Karachi
Ph: 021 34723551-58 Ext. 236

Notices FOR MEETINGS

Notice of AGM

Unclaimed Shares & dividends

Unclaimed Dividend

Unclaimed Dividend up to 2015

Unclaimed Shares

Unclaimed Shares as on December 31, 2017

Last Updated on July 12th, 2018

Company Profile

Company Profile (pdf)

vision & mission

Vision & Mission Urdu

VISION

  • To be recognized as a leading organization that values Customers’ needs and provides motoring solutions with strong customer care.

MISSION

  • Develop products of superior value by focusing on the customer
  • Establish a refreshing and innovative company through teamwork
  • Strive for individual excellence through continuous improvement

management

Directors Profile Urdu
management

Kinji Saito

Mr. Kinji Saito graduated from Hiroshima University, Japan. He has been associated with Suzuki Group since 1981. He has worked in different capacities with Suzuki Motor Corporation, Japan and its overseas subsidiaries. As Head of Rep. Office in India from January 2000 to May 2002. As Director Marketing & Sales of Maruti Suzuki India from May 2002 to March 2006. As President of American Suzuki Motor Corporation from July 2008 to March 2011. He joined Pak Suzuki Motor Company Limited as Non-Executive Director on October 9, 2013..

management

Masafumi Harano

Mr. Masafumi Harano, has been associated with Suzuki Group since 1988. He has worked in different capacities with Suzuki Motor Corporation, Japan and its overseas subsidiaries. He worked as in-charge of Overseas Automobile Marketing, North America, South and East Asia, Europe, Middle East and Africa. He worked as Managing Director of Suzuki Canada Inc. from 2004 to 2007. He joined Pak Suzuki Motor Company Limited as Managing Director on July 10, 2017.

management

Tetsuya Fujioka

Mr. Tetsuya Fujioka completed his graduation from Hiroshima Institute of Technology, Japan. He has been associated with Suzuki Group since 1982. He has worked in different capacities with Suzuki Motor Corporation, Japan and its overseas affiliates. He worked as Chief Engineer of company establishment and plant construction for joint venture of General Motors and Suzuki in Canada from September 1988 to December 1991. He joined Pak Suzuki Motor Company Limited as Deputy Managing Director on June 1, 2014 and served as Director till July 2017.

management

Shigeo Takezawa

Mr. Shigeo Takezawa, has been associated with Suzuki Group since 1985. He has worked in different capacities with Suzuki Motor Corporation, Japan and its overseas subsidiaries. He has worked as the Marine Sales Planning Manager at American Suzuki Motor Corporation from 1994 to 2000, President of Suzuki Motor de Mexico from 2009 to 2014 and Department General Manager for Oceania and Latin American Automobile Department from 2014 to 2017. He has been assigned as Department General Manager of Asia Automobile Department in June 2017. He has joined as Non-Executive Director of Pak Suzuki with effect from July 10, 2017.

management

Kazuyuki Yamashita

Mr. Kazuyuki Yamashita has been associated with Suzuki Group since 1987. He is currently working as Group Manager of Asian Automobile Group 1 in Suzuki Motor Corporation. He worked as Director, Automotive Sales of Suzuki Canada from 2001 to 2006 and as Managing Director of Suzuki Auto South Africa from 2007 to 2013. He joined Pak Suzuki Motor Company Limited as Director on September 16, 2015.

management

Moin M Fudda

Mr. Moin M. Fudda has over 40 years of professional experience which encompasses working for the corporate sector and performing diplomatic duties. He holds MBA (Insurance & Risk Management) from St. Jones University, New York. He is a Director on the Board of Pakistan Stock Exchange (PSX) & Central Depository Company (CDC) and was recently elected as Chairman of the Board of CDC. He is also an Independent Director at Al-Meezan Investment Management Limited as well as a Country Representative for SCOR – A Global 1 Tier Reinsurer. He is also a Member Board of Karachi Council on Foreign Relations and a Member, Executive Committee of English Speaking Union of Pakistan. Moreover, since 2003, he continues to serve as a Chairman/Member of Alternate Dispute Resolution Committees (ADRC) of the Federal Board of Revenue. Prior to joining KSE, he was Country Chief of New Zealand Insurance and Commercial Union (CU now AVIVA) and founder MD of CU Life (now Jubilee Life) Since 1990. He has been serving as the Honorary Council General of New Zealand for Pakistan. He is Country representative for SCOR - A Global Tier - 1 Reinsurer. In 2006 Mr. Fudda was conferred Sitara-e-Imtiaz (S.I.) by the President of Pakistan.

management

Rukhsana Shah

Rukhsana Shah had a distinguished civil service career spanning more than 35 years. She obtained in-service training in international marketing, project management, dispute settlement mechanism and cluster development from institutions in Rotterdam, Washington, Geneva and Turin. She had varied postings in different departments, served as Economic and Commercial Counselor at the Pakistan High Commission in London and was a Faculty member at the National School of Public Policy (former Staff College). She retired as Federal Secretary, Ministry of Textile Industry, Islamabad in 2014. She was nominated by the Ministry of Finance as Independent Director on the Board of First Women’s Bank in January 2016. She regularly write articles for the Opinion Page of Dawn Pakistan on issues relating mainly to social justice, welfare, education and gender.

integrated management policy

Pak Suzuki is built on the idea of a responsible corporate citizenship thereby managing quality, environmental, safety & occupational health matters as an integral part of our business. In fulfilling this responsibility Pak Suzuki adheres to the following fundamental principles:

  • We are committed to provide top quality products at competitive price to the satisfaction and requirement of our customers.
  • We conduct our operations in compliance with applicable environmental, occupational health & safety laws and regulations. Even where existing laws & regulations are not adequate we undertake to operate in a responsible manner by assuring the HS&E integrity of our processes and facilities.
  • We recognize the interrelationship between energy and the environment, and we promote the efficient use of energy throughout our system.
  • We ensure safe disposal of waste generated from our facility and will minimize the discharge of waste materials into the environment by utilizing responsible pollution control practices.
  • We will continuously seek opportunities to improve our adherence to these principles.

election of directors

milestones

  • 1975
  • 1978
  • 1979
  • 1981
  • 1982
  • 1983
  • 1984
  • 1988
  • 1989
  • 1990
  • 1992
  • 1995
  • 1996
  • 1997
  • 1998
  • 2000
  • 2001
  • 2004
  • 2005
  • 2006
  • 2007
  • 2009
  • 2010
  • 2011
  • 2012
  • 2013
  • 2014
  • 2015
  • 2016
  • 2017

1975

  • Suzuki Motor Corporation Japan started assembly of 4x4 vehicle at Naya Daur Motors.

1978

  • Assembly of Pickup started at Awami Autos Ltd.

1979

  • In accordance with the concept of “Peoples Car” announced by the Government of Pakistan, Pakistan Automobile Corporation proposed the production of a passenger car with its localization offering to 18 foreign manufacturers.

1981

  • Suzuki project was approved by ECNEC (Executive committee of National Economic Council) (Formal approval of the Government)

1982

  • Joint Venture Agreement was signed between SMC and Pakistan Automobile Corporation (PACO).
  • Production of Suzuki FX started.
  • President of Pakistan, Gen. Mohammad Zia Ul Haq inaugurated the plant & handed over the keys of the first car.

1983

  • Pak Suzuki as a public limited company incorporated.
  • Industrial collaboration agreement executed with SMC.

1984

  • The Company Started commercial operations.

1988

  • Introduced 1000cc SWIFT later on called KHYBER.
  • 800cc MEHRAN replaced Suzuki FX.

1989

  • Foundation stone of Pak Suzuki Bin Qasim Plant was laid by the Prime Minister of Pakistan.

1990

  • Start of operations of new plant at Bin Qasim with engine and transmission assembly.

1992

  • MARGALLA production started at new Plant.
  • SMC acquired additional 15% shares from PACO enhancing its shareholding to 40% and taking over the management.

1995

  • Roll-out of the 50,000th vehicle from the Bin Qasim Plant.

1996

  • Waste water treatment plant Installed to control environmental pollution.
  • The joint venture agreement ended, PACO divested its entire share holding to SMC, raising SMC`s equity to 72.8%.

1997

  • Exports of Ravi Pickups to Nepal / Bangladesh commenced.

1998

  • 1300cc BALENO replaced MARGALLA.

2000

  • 1000cc CULTUS replaced KHYBER
  • 1000cc ALTO Introduced

2001

  • Production of factory fitted CNG vehicles started
  • SMC further increased its equity to 73.09%
  • .

2004

  • Plastic injection molding shop commenced operation.

2005

  • Capacity expansion up to 80,000 vehicles per year.

2006

  • Capacity enhanced to 120,000 vehicles per year.
  • 1300cc LIANA replaced BALENO.

2007

  • Plant capacity expanded upto 150,000 vehicles per year.
  • Amalgamation of Suzuki Motorcycle Pakistan Limited into Pak Suzuki Motor Company Limited.
  • 2nd Waste Water Treatment Plant installed.

2009

  • 1 million Suzuki Vehicle produced. The Prime Minister of Pakistan graced the occasion.

2010

  • 1300cc Suzuki SWIFT car introduced.
  • 800cc Suzuki CARGO VAN launched.
  • Roll-off of the 750,000th 800cc Suzuki vehicle.
  • 500,000th CNG Vehicle produced.

2011

  • Inauguration of motorcycle plant at Bin Qasim.

2012

  • Complete range of Suzuki products was upgraded to Euro II technology.
  • Suzuki Genuine Oil (SGO) launched.
  • Suzuki Motorcycle RAIDER 110cc was launched replacing SPRINTER.
  • Completion of 20,000 Units of Government of Punjab “Rozgar Scheme”.

2013

  • Suzuki motorcycle, GD 110 launched.
  • Suzuki heavy bikes introduced.

2014

  • Suzuki Outboard motor launched.
  • 1000cc Suzuki WagonR car introduced.
  • Suzuki Motorcycle GD 110S launched.

2015

  • 2400cc Suzuki KIZASHI car introduced.
  • Heavy Bike Suzuki Inazuma Aegis Launched.
  • Pak Suzuki awarded by Ozone Award from Govt. of Pakistan.
  • Re launching of CNG Versions (Mehran & Cultus).
  • Inauguration of Vendor Development Program II by Federal Minister .
  • Inauguration of Expansion of Parts Manufacturing Facilities by Federal Minister.
  • Inauguration of Resumption of CNG Fitted Vehicle (Mehran& Cultus) by Federal Minister.
  • Achieving highest automobile sales ever i.e. 133,952 Units.

2016

  • Completion of 50,000 Units of Government of Punjab “Rozgar Scheme”.
  • Introduced Suzuki Cultus Limited Edition.
  • Inauguration of Suzuki Booking Office & Facilitation Centre.
  • Introduction of Suzuki GS 150 SE.
  • 1600cc Suzuki Vitara Launched.

2017

  • 1400cc Suzuki Ciaz Introduced.
  • 1000cc Suzuki New Cultus Launched.
  • Heavy Bike Suzuki GSX-R600 introduced
  • Suzuki Motorcycle GR-150 launched.
  • Suzuki New Cultus Auto Gear shift version launched.
  • Suzuki Mega Carry introduced.
  • Inauguration of New Delivery Yard at Port Qasim, Karachi
  • Joint Venture Agreement signed between Pak Suzuki and Tecno Pack Telecom PVT.LTD to set up Tecno Auto Glass Limited.

Financial Reports

Corporate Social Responsibility

CSR Education Environment Community
Health

media centre

NewsLetters Events Visits Videos Global Suzuki News