Cover 1 - Apollo Hospitals Dhaka

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Annual Report’ 11 Figures in Taka Notes 2011 2010 24.1.13 Training : Local training 229,368 129,900 Overseas training 447,265 135,292 676,633 265,192 24.2 Management fees : Operations management fees (1% of revenue) 23,510,004 22,193,133 Operations management fees (5% of PBDT) - 1,846,863 Operations management fees (Fixed) 6,489,996 5,960,004 30,000,000 30,000,000 Françhise fee (Fixed) 81,132 75,312 30,081,132 30,075,312 The above fees, up to a maximum of Tk. 30 million excluding fixed françhise fee, are payable to <strong>Apollo</strong> <strong>Hospitals</strong> Enterprises Limited, India by virtue of Operations Management and Franchise Agreement signed on 25 June 1998. 24.3 Marketing expenses : Promotional expenses 19,294,153 14,350,277 A & P - news paper & periodicals 12,721,028 11,047,460 A & P - bill board, neon sign 3,162,810 3,922,596 Seminar & special events 2,196,201 1,524,698 Sponsorship 285,000 150,000 A & P - radio & TV - 13,176,608 37,659,192 44,171,639 24.4 Depreciation : Depreciation 4 183,722,175 172,220,049 Less: Adjusted with donation fund 15 641,800 641,800 4.1 183,080,375 171,578,249
Financial Highlights & Auditors’ Report Figures in Taka Notes 2011 2010 25. Finance cost : Interest -finance lease 13,656,720 24,913,964 Interest -working capital loan 14,452,692 11,461,799 Interest-demand loan 16,662,327 14,194,350 Interest-inter-company loan - - Bank charges 8,970,464 7,524,119 53,742,203 58,094,232 26. Other income : Miscellaneous income 2,345,828 3,429,605 Income from restaurant 26.1 11,000,741 8,388,339 Car parking 2,532,877 2,028,988 Bank interest received 155,372 185,666 16,034,818 14,032,598 26.1 Income from restaurant represents net of VAT and after deducting consumable expenses. 26.2 Miscellaneous income includes scrap sale, ID card re-issue and share of profit from the sale of foods & beverage etc. 27. Earning per share 27.1 Basic earning per share The computation of earning per share is given below: Net profit after tax Taka 261,936,416 226,549,835 Dividend on preference share Taka (34,886,327) (55,170,889) Earning attributable to the ordinary shareholders Taka 227,050,089 171,378,946 Number of outstanding share during the year No. 150,945,000 150,945,000 Taka 1.50 1.14 27.2 Diluted earning per share No diluted earning per share is required to be calculated for the year as there was no potentially dilutive potential ordinary shares during the year. 28. Capacity utilisation The company has 358 operational bed, excluding emergency and day-care bed. Since the company offers innumerable and diverse health care services, it is not realistic to disclose utilisation of capacity against each category of service. 94/95
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STS HOLDINGS LIMITED Annual Report
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Contents
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This is Apollo Hospitals Dhaka This
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Our Vision & Mission “Our Vision
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He never thought he would live long
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Corporate Directory Corporate Direc
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Corporate Chronology April, 2008 Ju
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Our Success Stories In life, miracl
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Annual Report’ 11 Ophthalmology (
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Everybody wrote him off because of
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Board of Directors Mr. Mohammad A.
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From Left to Right: Mr. B. R. Sikde
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Message from the Chairman Distingui
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Message from the Chairman Limited i
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Directors’ Report Director’s Re
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Directors’ Report In addition, th
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Directors’ Report Election of Dir
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Corporate Governance Information Co
Page 45 and 46: Corporate Governance Information Se
Page 47 and 48: in the organization. On the basis o
Page 50: From Left to Right: Md. Shafiqul Is
Page 53 and 54: Management Discussion Operating Per
Page 55 and 56: Management Discussion Admission In
Page 57 and 58: Management Discussion Bed Category
Page 59 and 60: Management Discussion Lab Medicine
Page 61 and 62: Management Discussion 2010 2011 Var
Page 63 and 64: Management Discussion Surgery Perfo
Page 66: When his family was in a road accid
Page 69 and 70: Future Outlook FUTURE OUTLOOK It ha
Page 71 and 72: Multi-disciplinary Hospital in Chit
Page 73 and 74: Expansion of Hospital Complex in Ba
Page 76 and 77: Financial Highlights 2011 2010 2009
Page 78 and 79: Annual Report’ 11 STS HOLDINGS LI
Page 84 and 85: Annual Report’ 11 Medical and sur
Page 86 and 87: Annual Report’ 11 4. Property, pl
Page 88 and 89: Annual Report’ 11 8. Advances, de
Page 90 and 91: Annual Report’ 11 11 Position of
Page 92 and 93: Annual Report’ 11 Figures in Taka
Page 94 and 95: Annual Report’ 11 Figures in Taka
Page 98 and 99: Annual Report’ 11 29. Related par
Page 101: STS Holdings Limited (Registered Of
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