Asia Media Annual Report 2017

Table of Contents 02 Corporate Philosophy 03 Corporate Structure 04 Corporate Information 05 Chief Executive Officer’s Statement 08 Management Discussion And Analysis 14 Board Of Directors’ Profile & Key Senior Managment 18 Corporate Sustainability Statement 19 Statement Of Directors’ Responsibilities 20 Corporate Governance Statement 35 Additional Compliance Information 37 Statement On Risk Management And Internal Control 40 Audit Committee Report 44 Financial Statements 141 Analysis Of Shareholdings 144 Notice Of Tenth Annual General Meeting Proxy Forms