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Axiata Group Berhad - Annual Report 2016 Next Page
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Cover 		1
Content 		4
AT A GLANCE 		6
Group Profile 		6
Vision & Mission, Code of Conduct and Core Values 		8
Financial Calendar 		9
Corporate Information 		10
Financial Highlights 		11
SHAPING THE FUTURE 		12
Chairman's Statement 		13
President & Group CEO's Message 		15
Group Strategy: Journey Towards A New Generation Digital Champion 		19
MANAGEMENT DISCUSSION & ANALYSIS 		20
2016 In Review: Group Performance 		21
Operating Environment 		21
Group Financial Analysis 2016 		22
Group Financial Highlights 		25
Summary Breakdown of Operating Revenue & EBITDA 		26
Summary Breakdown of Assets & Liabilities 		27
Five-Year Group Financial Summary 		28
2016 In Review: Overview of Operating Companies' Performance 		29
Reporting By Geographical Location 		30
2016 In Review: KPI, Investment Performance & Prudent and Disciplined Dividend Payout 		32
Key Performance Indicators 		32
Investment Performance 		33
Prudent And Disciplined Dividend Payout 		34
2016 In Review: Governance, Compliance & EES 		35
Governance 		35
Risk & Mitigation 		35
Regulatory & Legal 		36
Customer Privacy, Data Protection & Cybersecurity 		36
Economic, Environmental and Social Sustainability 		36
2017 Outlook 		37
Industry and Market Outlook In 2017 		37
Group Outlook for 2017 		38
OPERATING COMPANIES BUSINESS REVIEW 		39
Celcom 		40
XL 		41
Dialog 		42
Robi 		44
Smart 		45
Ncell 		47
Idea 		48
M1 		49
Edotco Group 		51
Axiata Digital 		52
CORPORATE PROFILE 		53
Group Corporate Structure 		54
Entities Across Asia 		56
Profile of Directors 		57
Profile of Management Team 		62
Profile of Operating Companies’ Management Team 		67
Significant Milestones 		70
Awards 		72
GOVERNANCE 		74
Statement on Corporate Governance 		75
Statement on Risk Management and Internal Control 		98
Board Audit Committee Report 		107
Commitment to Customer Privacy and Data Protection 		110
Additional Compliance Information 		111
CORPORATE RESPONSIBILITY 		113
Sustainability at Axiata 		114
National Contribution 		115
FINANCIAL STATEMENTS 		116
Directors’ Responsibility Statement 		117
Audited Financial Statements for the 		123
OTHER INFORMATION 		259
Shareholding Statistics 		259
List of Top Ten Properties 		262
Net Book Value of Land & Buildings 		263
Group Directory 		264
Glossary 		265
AGM INFORMATION 		268
Notice of Annual General Meeting 		268
Statement Accompanying Notice of Annual General Meeting 		275
Administrative Notes for 25th Annual General Meeting 		276
Proxy Form 		279
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