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Corporate Governance Business principles

Each employee should implement the Company’s core Values, comply with and observe applicable laws, support fundamental human rights and give due regards to health, safety and environment.

Business integrity

Bribery and other form of unethical business practices are prohibited
Free enterprise is promoted and strict compliance with competition laws is required As a responsible corporate citizens, participation in community activities is encouraged and all measures are taken for the safety and health of employees as well as for the protection of the environment Employees are expected to maintain confidentiality and to act in the Company’s interest at all times

Company responsibilities

Adopt the spirit of open communication Provide equal opportunities and a healthy, safe and secure environment Ensure the rights of employees to join unions/associations Protect personal data of employees Engage in an active performance management system

Employee responsibilities

Media relations and disclosures Inside information Corporate identity Protecting intellectual property Internet USE Business travel policy Prohibition on substance abuse

Corporate Briefing Session

The company holds annual Corporate Briefing Session (CBS) for shareholders and analysts, to provide information about the Company’s historic performance, its financial and future prospects. Corporate Briefing Session 2024 The company’s Annual Corporate Briefing Session (CBS) is scheduled for 05 December 2024. Click the link below to access the presentation. Presentation – Corporate Briefing Session 2024 Archived Corporate Briefing Session

 Investor  
Investor Information
Company Symbol in Pakistan Stock ExchangeLOTCHEM
Registration No.0039152
NTN No.34-01-1279414-7
Company AuditorA.F. Ferguson & Co., Chartered Accountant.
Legal AdvisorMs. Naz Toosy, 148, 18th East Street, Phase 1, DHA Karachi
Share RegistrarM/s. FAMCO Share Registration Services (Pvt) Ltd
8-F, Near Hotel Faran, Nursery, Block-6, P.E.C.H.S, Shahrah-e-Faisal, Karachi
Free Float of the Company SharesClick here to see full table of shares

Scrutinizer Report
Result Letter – Election of Directors
List of members as of 14 June 2023
Notice under section 159(4) of Companies Act, 2017
Ballot paper English
Ballot paper Urdu
Profile of the Candidates for election of directors

Notice of EOGM  22-Jun-2023

An Extraordinary General Meeting of LOTTE Chemical Pakistan Limited will be held on Thursday, 22 June 2023 at 10:00 AM. at the Institute of Chartered Accountants of Pakistan (ICAP) auditorium.

Read notice of meeting here….
Proxy Form (English)…
Proxy Form (Urdu)…

financial documents

As a partner of corporates, Liquid has more than 9,000 partners of all sizes and all potential of session.

Financial Reports

Mr. Imtiaz Ahmed

Chairman

Appointed to the Board on 12 November 2025 for the term to expire on 22 June 2026

Mr. Adnan Afridi

Chief Executive

Appointed to the Board on 12 November 2025 for the term to expire on 22 Ju

Ms. Fehmina Khan

Non-Executive Director

Appointed to the Board on 12 November 2025 for the term to expire on 22 June 2026.

Ms. Fehmina Khan

Non-Executive Director

Appointed to the Board on 12 November 2025 for the term to expire on 22 June 2026.

Trusted Partners

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As a partner of corporates, Liquid has more than 9,000 partners of all sizes and all potential of session.

Connect with us.
CONNECTIONS THAT WE VALUE

Write to us directly using the form below or call us on our numbers.

contact@lottechem.pk

Al-Tijarah Centre, 14th Floor,
32/1-A, Main Shahrah-e-Faisal, Block 6, P.E.C.H.S, Karachi-75400, Pakistan

+92-(0)21 111 782 111