September 27

2019
Memorandum SUBMITTED BY:

of Association AIMAN SIDDIQUI

MAHIMA KUMARI
TEHREEM AZAM
USAMA KHAN
HUSNAIN SULEMAN

SUBMITTED TO: SIR JALAL AHMED KHAN

 Askari Bank Ltd.
Askari Bank Ltd (Urdu: ‫( ) عسکری بینک‬formerly Askari Commercial Bank) is
a commercial and retail bank in Pakistan and is owned by Fauji Foundation.

It was founded on October 9, 1991, as a Public Limited Company. On June 21, 2013, the bank was acquired
by Fauji Group.[3] The Bank is listed on the Pakistan Stock Exchange (PSX) and was also listed on the stock
exchanges of Karachi, Lahore and Islamabad before their merger to form the single unified Pakistan Stock
Exchange (PSX). The bank acquired its license (License No. BL-7) under s.27 of Banking Companies Ordinance,
1962 from State Bank of Pakistan on 13 February 1992. The license was issued by Mr. Saeed Haider Bhatti.

Forms for Shareholders Form for Dividend Mandate Legal References

Form for Transfer of Shares Relevant References

Form for Transmission of Hard Copies of Annual SECP’s SRO No. 787 of 2014
Audited Accounts
SECP’s SRO No. 470(I) 2016
of 2016

Request Form for Video-conference Facility SECP’s Circular No. 10 of

2014

Form of Proxy In English

In Urdu

Form for Change of Particulars of Shareholders

For Muslims: Relevant References

Zakat Declaration Form (CZ-50)

For Non-Muslims: Relevant References

Affirmation

Detail of  Unclaimed Shares as on December 31, 2017

Unclaimed Shares  Unpaid Dividends as on December 31, 2017
& Unpaid
Dividends as on
December 31,
2017
List of List of Shareholders of Askari Bank Limited who did not provide a copy of their valid CNIC to
Shareholders the Share Registrar of Askari Bank as of December 31, 2017
without CNIC

Name: Askari Bank Limited

Registered Office: AWT Plaza, The Mall,

P.O.Box 1084,
Rawalpindi.

Head Office: Third Floor, Plot No. 18,

NPT Building, F-8 Markaz, Islamabad.
Phone: 051-8092000, 051-2857424-39
Fax: 051-2857448

Name of  State Bank of Pakistan (Central Bank)

Regulatory Bodies: Securities and Exchange Commission of Pakistan (SECP)
Name of stock exchange market on which shares are publicly traded:

 Pakistan Stock Exchange

Associated
Companies and Shareholding Entity Sharing % Age
Undertakings:
Investment in Askari Bank Ltd

Fauji Fertilizer Company Ltd (FFCL) 43.15

Fauji Fertilizer bin Qasim Ltd (FFBL) 21.57

Fauji Foundation 07.19

Subsidiary  Askari Securities Limited – 74% owned

Companies:

Membership of  Pakistan Banking Association (PBA)

Associations and  Pakistan Institute of Corporate Governance (PICG)
Trade Bodies:

Corporate Social Corporate Social Responsibility (CSR)

Responsibility

Statement of Statement of Compliance with Code of Corporate Governance

Compliance with
Code of Corporate
Governance:

Pattern of Pattern of Shareholding

Shareholding:
Shareholders’ Shareholders’ Guide of SECP
Guide:

External Auditors: A. F. Ferguson & Co. Chartered Accountants

PIA Building, 3rd Floor, Blue Area, Fazal ul Haq Road, Islamabad

Legal Advisors: M/s RIAA, Barker Gillette

Advocates & Corporate Counselors

Registrar & Share Share Registrar Department

Transfer Office: Central Depository Company of Pakistan Limited
Lahore Branch
Mezzanine Floor, South Tower, LSE Plaza,
19-Khayaban-e-Aiwan-e-Iqbal, Lahore.
Tel: (042) – 36362061-66
Fax: (042)-36300072
Email: info@cdcpak.com
Website: www.cdcpakistan.com
Karachi Head Office
99–B, Block–B, S.M.C.H.S.,
Main Shahrah-e-Faisal,
Karachi-74400.
021-111-111-500
Islamabad Office
Room No. 410, 4th Floor,
Islamabad Stock Exchange Towers,
55 – B, Jinnah Avenue, Blue Area, Islamabad.
051-2895456-9
Abbottabad Office
Abbottabad Sarmayakari Markaz, 1st Floor,
Al-Fateh Shopping Centre,
Opposite Radio Station, Mansehra Road, Abbottabad.
0992-408190

For Investor Phone: 051-8092624

Relations Contact: Fax: 051-2857448
E-mail: ir@askaribank.com.pk

Date of February 23, 1992

Establishment:

Principal Type of Branch Banking, Corporate and Investment Banking, Consumer Banking, Islamic Banking,
Banking (Business) Agriculture Banking
Activities:

Chairman: Lt. Gen. Syed Tariq Nadeem Gilani, HI (M) (Retd)

President & Chief Mr. Abid Sattar

Executive:

Corporate Information on Askari Bank

Information:

Bank License BL-7 of February 23, 1992

Number
and Date:

Company SECP Registration No: 0025364 (Formerly I-00799 dated October 09, 1991)
Registration No:

National Tax No: 0709045-5

Corresponding Corresponding Network Branches

Network:

Compliance Status: Compliant with KYC and AML regulations prescribed by State Bank of Pakistan and also
recommendations of FATF/Asia Pacific Group (APG) on Money Laundering. In compliance of
FATCA regulations, Internal Revenue Service (IRS) has approved the Askari Bank’s
registration request, as a Participating Foreign Financial Institution (PFFI) on May 5, 2014,
and has assigned the Global Intermediary Identification Number (GIIN) #
W8HQU5.00000.LE.586 accordingly

Jurisdiction: Asia Pacific Group (APG)

Financial
Information as per 2018
F-5 of SRO 634(1)/
2014 (July 10, Earnings Per Share (EPS) Rs. 03.52 per Share
2014) -SECP:
Break-up value (Net Assets per Share) Rs. 26.59 per Share

Price Earning (PE) Ratio 06.80 times

Credit Ratings:  JCR-VIS Rating

 PACRA Rating

 JCR-VIS Credit Rating Co. Limited

 Pakistan Credit Rating Agency Limited

Bank Ranking: (As  Country Ranking (Pakistan): 9

per Bankers  World Ranking: 1930
ALMANAC):

SWIFT BIC: ASCM PKKA

AKBL Compliance  AKBL Questionnaire filled in for our Correspondents

Documents for  The Wolfsberg Group AML Questionnaire
Correspondent
Banks:  USA PATRIOT ACT Certification
 Certificate of Incorporation
 Banking License
 Notification of change of name
 Policy Statement of Combating the Financing of Terrorist (CFT) /Anti-Money Laundering
 (AML)
 W-8 BEN-E Form

Compliance  AML/KYC Questionnaire

Document  The Wolfsberg Group AML Questionnaire
Required from
Correspondent  AML/Compliance Policy
Banks:  USA PATRIOT ACT Certification
 Certificate of Incorporation
 Banking License
 Notification of change of name ( if any)
 W-8 BEN-E Form

Website Website Compliance Certificate – Askari Bank Limited

Compliance
Certificate: