Table of Contents
1
462
Serba Dinamik Annual Report 2021
ANNUAL REPORT 2021
1
GROWING TOWARDS A SUSTAINABLE FUTURE
3
WHAT’S INSIDE
4
About our Report
6
ADOPTION OF IR
8
REPORTING PHILOSOPHY
8
SCOPE AND BOUNDARIES
8
REPORTING PRINCIPLES AND FRAMEWORKS
10
FORWARD-LOOKING STATEMENTS AND DISCLAIMER
11
REPORTING STRUCTURE & NAVIGATION
11
6 CAPITALS
12
APPROVAL BY THE BOARD
14
CORPORATE INFORMATION
15
CORPORATE HEADQUARTERS
18
Our Business
20
WHO WE ARE
22
OUR GLOBAL PRESENCE
24
DOMESTIC PRESENCE & FACILITIES
26
CORPORATE STRUCTURE
28
OUR BUSINESS MODEL
30
OUR MARKET PERFORMANCE
32
HISTORY & MILESTONE
33
OUR BUSINESS OFFERINGS
36
HIGHLIGHTS OF SERBA DINAMIK
46
SERBA DINAMIK’S JOURNEY IN 2020 & 2021
54
SERBA DINAMIK’S CSR IN 2020 & 2021
60
SERBA DINAMIK IN THE NEWS
80
AWARDS & RECOGNITIONS
83
Our Performance and Outlook
86
CHAIRMAN’S STATEMENT
88
CEO’S STATEMENT
92
Organisational Growth
96
ORGANISATIONAL STRUCTURE
98
OUR BOARD AT A GLANCE
98
BOARD OF DIRECTORS
100
PROFILE OF BOARD OF DIRECTORS
101
KEY SENIOR MANAGEMENT
112
OTHER SENIOR MANAGEMENT
118
Management Discussion & Analysis
128
FINANCIAL HIGHLIGHTS
130
FINANCIAL PERFORMANCE
132
FINANCIAL CALENDAR
170
Sustainability Statement
176
SUSTAINABILITY MESSAGE BY GROUP CEO
177
SUSTAINABILITY FACTS AT A GLANCE
180
SUSTAINABILITY FRAMEWORK
182
VALUES WE CREATE
184
MATERIAL SUSTAINABILITY MATTERS
186
DELIVERING SUSTAINABLE GROWTH
190
ENRICHING EMPLOYEES AND COMMUNITIES
208
PRACTICING GOOD GOVERNANCE
222
Corporate Governance
224
CORPORATE GOVERNANCE OVERVIEW STATEMENT
226
STATEMENT OF RISK MANAGEMENT & INTERNAL CONTROL
240
RISK COMMITTEE REPORT
246
Additional Information
250
OTHER COMPLIANCE INFORMATION
252
ANALYSIS OF SHAREHOLDINGS
253
ANALYSIS OF WARRANT HOLDINGS
256
NOTICE OF THE FIFTH ANNUAL GENERAL MEETING
259
FORM OF PROXY
267
FINANCIAL STATEMENTS
271
Directors’ Report
274
Statements of Financial Position
283
Statements of Profit or Loss and Other Comprehensive Income
285
Statements of Changes in Equity
288-289
Statements of Cash Flows
296
Notes to the Financial Statements
308
Statement by Directors
458
Statutory Declaration
458
Independent Auditors’ Report
459
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