26.09.2014 Views

2012 TPSEA Annual Report - Serena Hotels

2012 TPSEA Annual Report - Serena Hotels

2012 TPSEA Annual Report - Serena Hotels

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

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

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!