Annual_Report_2017.pdf - WELCOME TO OUR ANNUAL REPORT CONTENTS Corporate Information 2017 02 Vision Mission Values cwiPvjKg\u00d0jx 04 Board of Directors

Annual_Report_2017.pdf - WELCOME TO OUR ANNUAL REPORT...

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CONTENTS WELCOME TO OUR ANNUAL REPORT 2017 cwiPvjKgÐjx g¨v‡bR‡g›U wUg †Kv¤úvwbi Z_¨ evwl ©K mvaviY mfvi weÁwß 02 Vision, Mission & Values 04 Board of Directors 06 Management Team 11 Company Information 13 Notice of Annual General Meeting 14 Retail 15 Marketing Events & Awards 16 Manufacturing 17 Product Development & Merchandising 20 Human Resources, Corporate Social Responsibility 22 Chairman's Statement 26 Directors' Report 30 Corporate Governance 38 Compliance Certificate 39 Audit Committee Report 41 Auditors' Report 42 Statement of Financial Position 43 Statement of Profit or Loss and Other Comprehensive Income 44 Statement of Changes in Equity 45 Statement of Cash Flows 47 Notes to the Financial Statements 79 Form of Proxy mfvcwZi fvlY cwiPvjKgÐjxi c ÖwZ‡e`b w¯’wZcÎ jvf-†jvKmvb wnmve BK z¨BwU cwieZ©‡bi weeiY bM` A_ © cÖev‡ni weeiY wnmv‡ei wUKvmg~n c Öw· dig K‡c©v‡iU Mf‡b©Ý Kgcøv‡qÝ mvwU ©wd‡KU wbixÿv KwgwUi c ÖwZ‡e`b wbixÿK‡`i c ÖwZ‡e`b Corporate Information Brand & Departments Compliance & Audit Reports Finance Statement’s Chairman’s Statement
ANNUAL REPORT 2017 02
Corporate Information Brand & Departments Chairmanʼs Statement Compliance & Audit Reports Financial Statements 03
ANNUAL REPORT 2017 04
Corporate Information Brand & Departments Chairmanʼs Statement Compliance & Audit Reports Financial Statements 05
ANNUAL REPORT 2017 06
Corporate Information Brand & Departments Chairmanʼs Statement Compliance & Audit Reports Financial Statements 07
ANNUAL REPORT 2017 08
Corporate Information Brand & Departments Chairmanʼs Statement Compliance & Audit Reports Financial Statements 09
ANNUAL REPORT 2017 10
Corporate Information Brand & Departments Chairmanʼs Statement Compliance & Audit Reports Financial Statements 11
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