26
CorporateGovernanceReport
45
InterestedPersonTransactions
46
Risk Management Policies
and Processes
48
Board of Directors (Further
Information)
51
Key Management Personnel
53
Directors’ Statement
57
IndependentAuditors’Report
58
StatementsofFinancialPosition
60
Consolidated Statement of
Profit or Loss
61
Consolidated Statement
of Profit or Loss and other
Comprehensive Income
62
Statements of Changes in
Equity
64
Consolidated Statement of
Cash Flows
66
Notes toFinancial Statements
139
Shareholdings Statistics
141
Notice of Annual General
Meeting
145
Notice of Books Closure and
PaymentdateforfinalDividend
and Special Dividend
Proxy Form
FINANCIAL
CONTENTS
25
FOCUSED & RESILIENT
SAMUDERA SHIPPING LINE LTD
ANNUAL REPORT 2015
