Table of Contents 1 484

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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