Serba Dinamik Annual Report 2018

100 Sustainability Statement 102 Group MD/CEO Sustainability Message 106 About This Sustainability Statement 107 Sustainability Framework 112 Economics 130 Environment 134 Social 150 Corporate Governance 152 Corporate Governance Overview Statement 156 Statement of Risk Management & Internal Control 161 Audit & Risk Committee Report 164 Financial Statements 166 Financial Statements 181 Notes to the Financial Statements 284 Statement by Directors 285 Statutory Declaration 286 Independent Auditor's Report 292 Additional Information 294 Other Compliance Information 295 Analysis of Shareholdings 298 Notice of The Third Annual General Meeting Proxy Form Details information on the Company’s corporate website www.e-serbadk.com