CONTENTS
AT A GLANCE
006
Group Profile
008
Vision, Code of Conduct and
Core Values
009
Financial Calendar
010
Corporate Information
011
Financial Highlights
012
Key Performance Indicators
SHAPING THE FUTURE
014
Chairman’s Statement
016
President & Group CEO’s Business
Review
020
Strategic Journey Towards Shaping
the Future of Telecommunications
FINANCIAL PERFORMANCE
023
Five-Year Group Financial
Highlights
024
Reporting by Geographical
Location
026
Summary Breakdown of Operating
Revenue & EBITDA
027
Summary Breakdown of Assets &
Liabilities
028
Five-Year Group Financial
Summary
029
Group Financial Analysis
CORPORATE PROFILE
032
Group Corporate Structure
034
Entities Across Asia
035
Profile of Directors
039
Profile of Management Team
042
Profile of Operating Companies’
Management Team
045
Significant Milestones
046
Awards
INVESTMENT PERFORMANCE
049
Share Price Performance
050
Prudent and Disciplined Dividend
Payout
051
Investor Relations
GOVERNANCE
054
Statement on Corporate
Governance
074
Statement on Risk Management
and Internal Control
083
Board Audit Committee Report
088
Commitment to Customer Privacy
and Data Protection
089
Additional Compliance Information
CORPORATE RESPONSIBILITY
093
Sustainability at Axiata
094
National Contribution
OPERATING COMPANIES BUSINESS
REVIEW
096
Celcom
097
XL
099
Dialog
101
Robi
103
Smart
105
Idea
107
M1
108
Multinet
109
edotco Group
110
Axiata Digital
FINANCIAL STATEMENTS
112
Directors’ Responsibility Statement
113
Audited Financial Statements
for the financial year ended
31 December 2015
OTHER INFORMATION
249
Shareholding Statistics
252
List of Top Ten Properties
253
Net Book Value of Land &
Buildings
254
Group Directory
255
Glossary
AGM INFORMATION
258
Notice of Annual General Meeting
264
Statement Accompanying Notice
of Annual General Meeting
265
Administrative Details for 24th
Annual General Meeting
Proxy Form
