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2 4 5 kKrYJuTo§uL ßTJŒJjLr fgq xJiJre xnJr KmùK¬

Contents
2 4 6 7 8 9 10 12 16 22 23 24 24 25 26 57

BOARD OF DIRECTORS NOTICE OF MEETING

COMPANY INFORMATION

12 xnJkKfr nJwe 16 kKrYJuTo§uLr k´KfPmhj 21 KjrLãTPhr k´KfPmhj 22 K˙Kfk© 23 uJn-ßuJTxJj KyxJm 24 ATáqAKa kKrmftPjr Kmmre (V´∆k) 24 ATáqAKa kKrmftPjr Kmmre (ßTJŒJjLr) 25 jVh Igt k´mJPyr Kmmre 26 KyxJPmr KaTJxoNy 57 KmKm FéPkJat Ku” (xJmKxKc~JrL ßk´JlJAu)

PRODUCT DEVELOPMENT & MERCHANDISING MARKETING OPERATIONS MANUFACTURING

CHAIRMAN'S STATEMENT DIRECTORS' REPORT AUDITORS' REPORT

HUMAN RESOURCES

21

STATEMENT OF FINANCIAL POSITION

STATEMENT OF COMPREHENSIVE INCOME

STATEMENT OF CHANGES IN EQUITY (GROUP) STATEMENT OF CASH FLOWS NOTES TO THE ACCOUNTS

STATEMENT OF CHANGES IN EQUITY (COMPANY)

BB EXPORT LTD. (SUBSIDIARY PROFILE)

Board of Directors
Fernando Garcia Restrepo Chairman Present position Group Managing Director, Bata Emerging Markets (WEST) Rashidul Hasan Independent Director

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

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 joint venture investment company of Bangladesh Director General, Department of Industries of the Republic of 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,
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