2005 - Asianbanks.net
2005 - Asianbanks.net
2005 - Asianbanks.net
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†Items as required in format 56-2 in the 2004 Annual Report<br />
Items<br />
Page<br />
1. General information<br />
1.1 Company 83<br />
1.2 Juristic entities in which the company holds over 10% of shares 83<br />
1.3 Other referral parties 86<br />
2. Message from the Board of Directors 4<br />
3. Report of the Audit Committee 7<br />
4. Financial highlights<br />
4.1 Information from Financial Statement 3<br />
4.2 Financial ratio 36<br />
5. Characteristics of business operations<br />
5.1 Characteristics of business operations of the company and its affiliated 39<br />
and policy on division of works among the companies in the group<br />
5.2 Income Structure 41<br />
5.3 Changes in the past year 37<br />
6. Situation of industrial sector and competition 42<br />
7. Shareholders and management<br />
7.1 Shareholders 46<br />
7.2 Management structure 47<br />
7.3 Nomination of Director and Executives 59<br />
7.4 Executives 8<br />
7.5 Executives remuneration 60<br />
8. Corporate governance 62<br />
9. Related transactions 144<br />
10. Other factors that may affect decisions on investment -<br />
11. Risk factors 78<br />
12. Information on debentures or promissory note -<br />
(in case of issue and not yet redeemed debentures or promissory notes)<br />
13. Explanation and analysis of financial position and operational performance 27<br />
14. Financial Statements 89<br />
174