Asia Media Annual Report 2018

2 | P a g e CONTENTS Corporate Philosophy pg.3 Corporate Structure pg.4 Corporate Information pg.5-7 Letter to Shareholders pg.8-9 Management Discussion and Analysis pg.10-12 Board of Directors and Key Senior Management’s Profile pg.13-16 Sustainability Statement pg.17 Statement of Directors’ Responsibilities pg.18 Corporate Governance Statement pg.19-30 Statement on Risk Management and Internal Control pg.31-33 Audit Committee Report pg.34-37 Additional Compliance Information pg.38-39 Financial Statements pg.40-129 Analysis of Shareholdings pg130-132 Notice of Eleventh (11 th ) Annual General Meeting pg.133-136 Proxy Form pg.137-138