EAPCC_Annual_Report_.. - Investing In Africa
EAPCC_Annual_Report_.. - Investing In Africa
EAPCC_Annual_Report_.. - Investing In Africa
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BUSINESS REVIEW<br />
Five Years Financial Review 4<br />
Financial Highlights 5<br />
Chairman’s Statement 8<br />
Managing Director’s Business Review 12<br />
Corporate Social Responsibility 17<br />
CORPORATE GOVERNANCE<br />
Board of Directors 20<br />
Management Team 21<br />
Statement of Corporate Governance 22<br />
The Board and Statutory <strong>In</strong>formation 26<br />
<strong>Report</strong> of Directors 27<br />
Statement of Directors’ Responsibilities 28<br />
<strong>Report</strong> of the Controller and Auditor General 30<br />
FINANCIAL STATEMENTS:<br />
Statement of Financial Position 32<br />
Statement of Comprehensive <strong>In</strong>come 33<br />
Statement of Changes in Equity 34<br />
Statement of Cash Flows 35<br />
Notes to the Financial Statements 36<br />
OTHER<br />
Notice of <strong>Annual</strong> General Meeting 84<br />
Form of Proxy 86<br />
EAST AFRICAN PORTLAND CEMENT COMPANY LIMITED<br />
ANNUAL REPORT AND FINANCIAL STATEMENTS 2010/2011 3
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