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Cover Concept

Celebrating Our People…

At Nestlé, we understand that people

are at the centre of our success. We work according to our company’s longstanding corporate business principles of integrity, trust, hardwork, pragmatism, dynamism, diversity and respect.

At Nestlé Pakistan, we are committed to

providing each other with an enabling work environment, that is built upon our core values. We encourage everyone to communicate openly and collaboratively and to trust and respect others. Ownership, pro-activeness and passion are at the heart of the way we do things.

Strong cultures are built upon the

foundations of strong values, which can take years to inculcate and develop. Each of us must work to contribute to the development of our culture and build

on this foundation for today, and for our

future.

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Annual Management and Financial Report 2009

Celebrating Our People...

Contents

Management Report 1-60

01 VISION

02 COMPANY PERFORMANCE

04 Directors’ Report to the Shareholders

07 Annexure to Directors’ Report on Corporate Governance

08 Company Performance

10 Wealth Creation and its Distribution

11 Key Financial Data (Six Years at a Glance)

12 Pattern of Holding of the Shares

14 Statement of Compliance with Corporate Governance

16 Review Report to the Members

18 Notice of Annual General Meeting

19 Statement in Respect of Special Business

20 COMPANY INFORMATION

22 About Nestlé Pakistan Limited

24 Management

26 Company Directory...