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
RkJQdWJsaXNoZXIy NTkwNzg=