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Contents
2
BOARD OF DIRECTORS
6
NOTICE OF MEETING
4
COMPANY INFORMATION
7
PRODUCT DEVELOPMENT & MERCHANDISING
9
MANUFACTURING
8
10
MARKETING OPERATIONS
HUMAN RESOURCES
12
CHAIRMAN'S STATEMENT
21
AUDITORS' REPORT
16
DIRECTORS' REPORT
22
STATEMENT OF FINANCIAL POSITION
24
STATEMENT OF CHANGES IN EQUITY (GROUP)
23
24
25
26
57
STATEMENT OF COMPREHENSIVE INCOME
STATEMENT OF CHANGES IN EQUITY (COMPANY)
STATEMENT OF CASH FLOWS
NOTES TO THE ACCOUNTS
BB EXPORT LTD. (SUBSIDIARY PROFILE)
Board of Directors
Fernando Garcia Restrepo
Chairman
Present position
Group Managing Director, Bata Emerging Markets (WEST)
Previous positions
President Director, Bata Indonesia
Managing Director, Bata Kenya
Managing Director, Bata India
Vice President, Wholesale & Marketing, Bata Ltd, Toronto, Canada
Managing Director, Bata Bangladesh
Muhammad Qayyum
Vice Chairman & Managing Director
Previous positions
Retail Manager, Futura Footwear Limited, South Africa
Retail Manager, Bata Pakistan Limited
Merchandising Manager, Bata Pakistan Limited
Area Manager, Bata Pakistan Limited
Merchandise Planning & Budget Control Manager, Bata Pakistan Limited
Rashidul Hasan
Independent Director
Current positions
Chairman, Uttara Finance & Investments Ltd.
Independent Director, Reckitt Benckiser Bangladesh Ltd.
Independent Director, Monno Group of Industries
Trustee, Kumudini Welfare Trust of Bangladesh Ltd.
Previous positions
Founder Chairman of IDLC the first joint venture leasing company of Bangladesh
CEO & Managing Director of IPDC the first