FGV Annual Report 2013

FGV ANNUAL REPORT 2013 1
Vision and Mission 4
Corporate Profile 4
Financial Calendar 6
Financial Highlights 7
IN PERSPECTIVE 10
Chairman’s Statement 10
THE BUSINESS 26
CEO’s Review 26
THE CORPORATION 52
Corporate Social Responsibility 52
Media Highlights 59
Calendar of Events 60
Awards & Accolades 64
Corporate Information 68
Corporate STRUCTURE 70
THE PEOPLE 72
BOARD OF DIRECTORS 72
KEY Management 86
IN FOCUS 102
HUMAN CAPITAL DEVELOPMENT 102
Statement of CORPORATE INTEGRITY 105
INVESTOR RELATIONS 106
THE REPORTS 112
Statement on Corporate Governance 112
Statement On RISK MANAGEMENT AND INTERNAL CONTROL 148
REPORT ON THE AUDIT COMMITTEE 160
The PERFORMANCE 174
Financial statement 174
DiRECTORS’ REPORT 176
STATEMENT BY DIRECTORS 179
STATUTORY DECLARATION 179
INDEPENDENT AUDITORS’ REPORT 180
STATEMENTS OF COMPREHENSIVE INCOME 182
STATEMENTS OF FINANCIAL POSITION 184
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 186
STATEMENT OF CHANGES IN EQUITY 188
STATEMENTS OF CASH FLOWS 190
NOTES TO THE FINANCIAL STATEMENTS 193
supplementary information 315
Additional disclosure 458
Top 10 Properties of the FGV Group 460
Analysis on Shareholdings 464
NOTICE OF ANNUAL GENERAL MEETING 472
ProXY FORM 479
REQUEST FORM 483

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