Table of Contents
1
135
Sasbadi Annual Report 2021
SASBADI ANNUAL REPORT 2021
1
CONTENTS
3
CORPORATE INFORMATION
4
WHO WE ARE & WHAT WE DO
6-7
OUR MAJOR MILESTONES
8-9
OUR CORE COMPETENCIES
10-11
GROUP OF COMPANIES
12
FINANCIAL HIGHLIGHTS
13
MESSAGE TO SHAREHOLDERS
14
MANAGEMENT DISCUSSION AND ANALYSIS
16
BOARD OF DIRECTORS
24-25
DIRECTORS’ PROFILES
26
KEY SENIOR MANAGEMENT’S PROFILES
32
SUSTAINABILITY STATEMENT
34
CORPORATE GOVERNANCE OVERVIEW STATEMENT
43
AUDIT COMMITTEE REPORT
52
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
55
ADDITIONAL COMPLIANCE INFORMATION
57
STATEMENT ONDIRECTORS’ RESPONSIBILITY
58
FINANCIAL STATEMENTS
59
DIRECTORS’ REPORT
60
STATEMENT BY DIRECTORS
65
STATUTORY DECLARATION
65
INDEPENDENT AUDITORS’ REPORT
66
STATEMENTS OF FINANCIAL POSITION
73
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
74
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
75
STATEMENT OF CHANGES IN EQUITY
76
STATEMENTS OF CASH FLOWS
77
NOTES TO THE FINANCIAL STATEMENTS
80
LIST OF PROPERTIES
125
ANALYSIS OF SHAREHOLDINGS
126
NOTICE OF NINTH ANNUAL GENERAL MEETING
129
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
132
FORM Of PROXY
133
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