Serba Dinamik Annual Report 2016

Contents 02 CORPORATE AND BUSINESS REVIEW Corporate Information 02 Corporate Structure 03 Facts At A Glance 04 Chairman’s Message 06 Group CEO Statement 09 Board of Directors 12 Key Senior Management 20 Management Discussion and Analysis Statement 22 Corporate Sustainability Report 45 78 CORPORATE GOVERNANCE Corporate Governance Statement 78 Statement on Risk Management and Internal Control 87 Audit Committee Report 91 96 FINANCIAL STATEMENTS Financial Statements 96 Analysis of Shareholdings 169 Notice of The First Annual General Meeting 172 Proxy Form [ Enclosed ]