Table of Contents
1
240
Samudera Shipping Line Ltd - Annual Report 2017
Front Cover Page
1
Table of Contents
3
About Samudera
4
Vision, Mission & Values
6
Service Network
8
Milestones
10
Chairman's Message
14
CEO's Statement on Operational Review
16
Board of Directors
20
Board of Directors Further Information
22
Senior Management
26
Key Management Personnel
27
Our Subsidiaries
28
Corporate Social Responsibility
32
Financial Highlights
34
Group Structure
35
Sustainability Report
36
Corporate Information
46
Financial Contents
51
Corporate Governance Report
52
Interested Person Transactions
78
Risk Management Policies and Processes
80
Global Reporting Initiative (GRI)
82
Directors' Statement
84
Independent Auditor's Report
87
Statements of Financial Position
92
Consolidated Statement of Profit or Loss
94
Consolidated Statement of Profit or Loss and other Comprehensive Income
95
Statement of Changes in Equity
96
Consolidated Statement of Cash Flows
98
Notes to Financial Statements
100
Shareholdings Statistics
179
Notice of Annual General Meeting
181
Notice of Books Closure and Payment Date for First and Final Dividend
186
Proxy Form
187
Back Cover Page
192
Appendix in Relation to Details of the Proposed Renewal of the Shareholders' Mandate for Interested Person Transactions
193
Circular Dated 10 April 2018
209
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