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

Made with FlippingBook

RkJQdWJsaXNoZXIy NDgzMzc=