golden harvest agro industries ltd.

163 Pages·2014·7.24 MB·English

Contents
05 46
Page Page
Corporate Objectives Stakeholders Information
Values & Structure
46 Distributionofshareholding
05 VisionandMissionStatement 47 Redressalofinvestorscomplaints
06 OverallStrategy
07 Corevalues
09 LetterofTransmittal
10 NoticeofAnnualGeneral
MeetingandExtra-ordinaryGeneralMeeting
11 OurCodeofConductandEthics
14 ProfileoftheCompany&
OrganisationalChart
18 Directors'profiles
23 Director'srepresentationinother
companiesBoardwithintheGroup
24 48
Page Page
Management Reports Enterprise Risk Management
24 Chairman'sReview 48 RiskManagementFramework
28 ManagingDirector’sMassage 50 RiskControlandMitigationMethodology
33 Directors'Report 51 DisclosureofRiskReporting
44 FiveyearsFinancialReview(Annexure-1)
45 RatioAnalysis
55 73
Page Page
Corporate Governance Value Added Statement
55 CorporateGovernanceframework 73 ValueAddedStatement
56 Statementofcompliance 73 EconomicValueAddition(EVA)
57 Remunerationandother
Committees
75
58 HumanResourcesandCompensation
Page
Committee
58 EthicsandCodeofBusinessConduct Financial Statements
58 SafeguardofRecordsandAssets
75 GoldenHarvestAgroIndustriesLimited
59 CommunicationToShareholders - Auditor'sReport
&Stakeholders - AuditedConsolidatedFinancialStatements
59 Board'sreviewoninternalcontrolsystems 131 GoldenHarvestIcecreamLimited
- Auditor'sReport
60 CEO&CFOReporttotheBoard
- AuditedFinancialStatements
61 Certificateandcompliancereport
67 AuditCommitteeReport
70 157
Page Page
Sustainability Report Additional Disclosere
70 CorporateSocialandEnvironmental 157 Shareholders'&Investors'Information
responsibilitypolicy
158 Glossary
70 EnvironmentalandSocial
ResponsibilityInitiative
159
71 CorporateSocialResponsibility(CSR)
Page
Proxy Form & Attendance Slip
159 ProxyForm
159 AttendanceSlip
GoldenHarvestAgroIndustriesLtd.
04
05
GoldenHarvestAgroIndustriesLtd.
Overall Strategy
Our long-term strategy continues to deliver quality, value and service to our customers and has led to good
profitandsalesgrowthtogetherwithcontinuingoutperformanceinachallengingmarket.
KeyStrategy
Quality
Buildingprofitablythehighestqualityfoodproductin Newproduct
Bangladesh Deliverontime,atrequiredquality,withincost
Customer
Achievetargetofno.1customernetsatisfaction Volume
Alwaysachieverequiredvolume
Suppliers
Establishlongtermrelationshipwithsuppliers,aim Production
forzerodefectsandjustintimedelivery. Use"mostappreciated"technology,develop
predictable "bestmethod"ofdoingjob,buildin
Sustainability
Investinenvironmentallysoundprojectsandinitiatives.Ensuringwedeliversustainabilityineverythingwedo.
Ourbusinessstrategyforgrowth:
ourfiveareasoffocusareunderpinnedbyourvaluesandoperationalexcellence
O p erationalExcellence
Expand
productportfolio,
withemphasison
Strong
highervalue-added
own-brand
processedfoodproducts.
Golden
HarvestAgro Increase
Industries domesticmarket
Competitive
Ltd. penetration
pricing
throughexpanded
distribution
Loyalty
andinsight
ThatMakeus Defere nt
06
Trust
Ourcustomerscantrust
ourproductsbecauseweactwith
integrityanddowhatisright.
Quality Responsibility
CORE
Wearecommittedtoofferthehighest Wetakeresponsibility,ensuresafety
qualityproductsatalltimesto ofourpeopleandproducts,
VALUES
ourcustomersglobally. contributetoourlocalcommunities,
andcareforourenvironment.
Customer focus Collaboration
Wearepassionateaboutour Weleverageourstrengthsand
customersandconsumersand capabilitiesacrossourorganizationto
embracetheirprioritiesasourown. earncustomers'respectandloyalty.
07