2012 TPSEA Annual Report - Serena Hotels
2012 TPSEA Annual Report - Serena Hotels
2012 TPSEA Annual Report - Serena Hotels
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Contents<br />
Page<br />
Directors and Administration 2 - 3<br />
Operating Subsidiaries and Properties 4<br />
Other Corporate Information 5<br />
Notice of <strong>Annual</strong> General Meeting 6<br />
Notisi ya Mkutano wa Mwaka 7<br />
Chairman’s <strong>Report</strong> 8 - 10<br />
Taarifa ya Mwenyekiti 11 - 13<br />
The Managing Director’s <strong>Report</strong> 14 - 16<br />
Taarifa kutoka kwa Meneja Mkurugenzi 17 - 19<br />
Board of Directors 20 - 21<br />
Corporate Governance Statement 22 - 25<br />
Corporate Social Responsibility 26 - 29<br />
Directors’ <strong>Report</strong> 30<br />
Statement of Directors’ Responsibilities 31<br />
<strong>Report</strong> of the Independent Auditor 32<br />
Financial Statements:<br />
Consolidated Income Statement 33<br />
Consolidated Statement of Comprehensive Income 34<br />
Consolidated Statement of Financial Position 35<br />
Company Statement of Financial Position 36<br />
Consolidated Statement of Changes in Equity 37 - 38<br />
Company Statement of Changes in Equity 39 - 40<br />
Consolidated Statement of Cashflows 41<br />
Notes to the Financial Statements 42 - 81<br />
Notes 82<br />
Proxy Form / Fomu ya Uwakilishi 83<br />
3