Pakistan Stock Exchange Ltd
Central Depository Company of Pakistan Limited
CDC House, 99-B, Block 'B', S.M.C.H.S.,
Main Shahrah-e-Faisal, Karachi.
Earnings Per Share
As per Annual Report 2017
Karachi Chamber of Commerce and industry (KCCI)
Pakistan Automotive Manufacturers Association (PAMA)
Credit of final cash dividend
List of Shareholders who have not provided copies of their valid CNICs as at 30-09-2017
Consent Form to Receive Annual Financial Statements Through Email
Bank Account Details for Payment of Cash Dividend (IBAN)
Newspaper Ad Placement of Accounts
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..
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.
Mr. Hirofumi Nagao graduated from Osaka University of Foreign Studies, Japan. He has been associated with Suzuki Group since 1978. He has worked in different capacities with Suzuki Motor Corporation, Japan and its overseas subsidiaries. As Managing Director of Pak Suzuki Motor Company Limited from June 1994 to April 2000. As Joint Managing Director of Maruti Suzuki India from October 2004 to December 2007. He has worked again with Pak Suzuki as Managing Director from June 20, 2008 to July 9, 2017. Since July 10, 2017, he has been working as Senior Advisory Director in Pak Suzuki.
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.
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.
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.
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.
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: