Investor Relations

Election of Directors

Election of Directors has been held in March 2015 and relevant information shall be provided at the time of next election.

Contact/Complaint

Contact Person Information

The Company Secretary
EFG Hermes Pakistan
Office No. 904, 9th Floor, Emerald Tower, Plot No. G-19, Block-5, Clifton, Karachi, Pakistan.

Ph: (+92 21) 35141100-04
Fax: (+92 21) 35141109
Email: companysecretary@efg-hermes.com

Share Registrar

(for matters relating to shares including transfers, transfer deed(s) verification, dividends etc.)
Technology Trade (Private) Limited
Dagia House, 241-C, Block-2, P.E.C.H.S.,
Off: Shahrah-e-Quaideen, Karachi, Pakistan.

Ph: (+92 21) 34391316-7 & 19, 34387960-61
Fax: (+92 21) 34391318, 34313205

Pending Investor complaints

None

SECP Online Complaint Lodge Link

www.secp.gov.pk/form_complaint_Online.asp

PSX Online Complaint Lodge Link

http://csir.psx.com.pk/?type=2

General Information

Listing
Pakistan Stock Exchange Limited
Symbol assigned by PSX

EFGH

Free Float

5,604,500 shares as of June 30, 2017 (as reported by our registrar)

Pattern of Shareholding
As of June 30, 2017
Financial Highlights
For six years including Earnings per share, breakup value, etc
NCB
For last Five Years
Policy & Procdedures
CDD/KYC Policy
Statutory/NCB Auditors

Riaz Ahmad, Saqib, Gohar & Company Chartered Accountants
5 – Nasim, C.H.S. Major Nazir Bhatti Road,
Off: Shaheed-e-Millat Road, Karachi, Pakistan.
Tel: (+92 21) 34945427, 34931736;
Fax: (+92 21) 34932629

ICAP QCR Program Rating: Satisfactory
SBP Rating: Category 'B'

Legal Advisor

Qazi Umair Ali-7A
First Sunset Street
DHA, Phase II, Karachi

Financial Year

1st July – 30th June

Announcement of Financial Results

1st Quarter ended 30th September – within one month upto 31st October
2nd Quarter/Half year ended 31st December – within two months upto 28th/29th February
3rd Quarter/Nine Months ended 31st March – within one month upto 30th April
Full year ended 30th June (including AGM) – within four months upto 31st October

History

Incorporated on September 27, 1999 as Private Limited Company Converted on November 27, 2006 into Public Limited Company (unquoted) Listed on March 20, 2008 at Karachi Stock Exchange Limited

Membership(s)/Accreditation(s)
Pakistan Stock Exchange Limited
Pakistan Mercantile Exchange Limited
Financial Markets Association of Pakistan
Mutual Funds Association of Pakistan
Rating of Company & Instrument

PACRA Rating: Long Term A-, Short Term A1

Detail of Associated Companies

EFG Hermes Frontier Holdings LLC