Front Cover Page | 1 |
Contents | 2 |
About Samudera | 3 |
Vision, Mission & Values | 4 |
Service Network | 5 |
Milestones | 6 |
Chairman’s Message | 9 |
CEO’s Statement on Operational Review | 11 |
Board of Directors | 14 |
Financial Highlights | 17 |
Group Structure | 18 |
Our Subsidiaries | 19 |
Fleet List | 22 |
Corporate Social Responsibility | 25 |
Corporate Information | 26 |
Financial Contents | 27 |
Corporate Governance Report | 28 |
Interested Person Transactions | 47 |
Risk Management Policies and Processes | 48 |
Board of Directors (Further Information) | 50 |
Key Management Personnel | 53 |
Directors’ Statement | 55 |
Independent Auditors’ Report | 59 |
Statements of Financial Position | 60 |
Consolidated Statement of Profit or Loss | 62 |
Consolidated Statement of Profit or Loss and other Comprehensive Income | 63 |
Statements of Changes in Equity | 64 |
Consolidated Statement of Cash Flows | 66 |
Notes to Financial Statements | 68 |
Shareholdings Statistics | 141 |
Notice of Annual General Meeting | 143 |
Notice of Books Closure and Payment date for final Dividend and Special Dividend | 147 |
Proxy Form | 149 |
Back Cover Page | 152 |