Bata Annual Report 09
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ANNUAL REPORT
2009
Contents
2 4 6 7 8 9 10 12 16 21 22 23 24 24 25
BOARD OF DIRECTORS NOTICE OF MEETING
COMPANY INFORMATION PRODUCT DEVELOPMENT & MERCHANDISING MARKETING OPERATIONS HUMAN RESOURCES MANUFACTURING
CHAIRMAN'S STATEMENT DIRECTORS' REPORT
AUDITORS' REPORT BALANCE SHEET
CHANGES IN EQUITY
PROFIT AND LOSS ACCOUNT
CASH FLOW STATEMENT
NOTES TO THE ACCOUNTS
Board of Directors
Mr. Fernando Garcia Restrepo Chairman Present position Group Managing Director, Bata Emerging Markets (WEST) Mr. 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
Mr. Rajeev Gopalakrishnan Vice Chairman & Managing Director (Appointed on 28 January 2010)
Mr. Rokanuddin Mahmud Bar-at-law Independent Director
Previous positions Managing Director, Bata Shoe of Thailand Public Company Limited Vice President, Retail Operations, Bata India Limited Vice President, Wholesale Operations, Bata India Limited Sales / Marketing Manager, Bata Limited, Canada Retail Manager, Bata India Limited
Senior Advocate in the Supreme Court and High Court in
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12 xnJkKfr nJwe 16 kKrYJuTo§uLr k´KfPmhj 21 KjrLãTPhr k´KfPmhj 22 K˙Kfk© 23 uJn-ßuJTxJj KyxJm 24 ATáqAKa kKrmftPjr Kmmre 24 jVh Igt k´mJPyr Kmmre 25 KyxJPmr KaTJxoNy
ANNUAL REPORT
2009
Contents
2 4 6 7 8 9 10 12 16 21 22 23 24 24 25
BOARD OF DIRECTORS NOTICE OF MEETING
COMPANY INFORMATION PRODUCT DEVELOPMENT & MERCHANDISING MARKETING OPERATIONS HUMAN RESOURCES MANUFACTURING
CHAIRMAN'S STATEMENT DIRECTORS' REPORT
AUDITORS' REPORT BALANCE SHEET
CHANGES IN EQUITY
PROFIT AND LOSS ACCOUNT
CASH FLOW STATEMENT
NOTES TO THE ACCOUNTS
Board of Directors
Mr. Fernando Garcia Restrepo Chairman Present position Group Managing Director, Bata Emerging Markets (WEST) Mr. 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
Mr. Rajeev Gopalakrishnan Vice Chairman & Managing Director (Appointed on 28 January 2010)
Mr. Rokanuddin Mahmud Bar-at-law Independent Director
Previous positions Managing Director, Bata Shoe of Thailand Public Company Limited Vice President, Retail Operations, Bata India Limited Vice President, Wholesale Operations, Bata India Limited Sales / Marketing Manager, Bata Limited, Canada Retail Manager, Bata India Limited
Senior Advocate in the Supreme Court and High Court in