Annual Report on Bata

Topics: Balance sheet, Bata Shoes, Board of directors Pages: 228 (15270 words) Published: February 23, 2014
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Contents
2

BOARD OF DIRECTORS

6

NOTICE OF MEETING

4

COMPANY INFORMATION

7

PRODUCT DEVELOPMENT & MERCHANDISING

9

MANUFACTURING

8
10

MARKETING OPERATIONS

HUMAN RESOURCES

12

CHAIRMAN'S STATEMENT

21

AUDITORS' REPORT

16

DIRECTORS' REPORT

22

STATEMENT OF FINANCIAL POSITION

24

STATEMENT OF CHANGES IN EQUITY (GROUP)

23
24
25
26
57

STATEMENT OF COMPREHENSIVE INCOME

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

BB EXPORT LTD. (SUBSIDIARY PROFILE)

Board of Directors
Fernando Garcia Restrepo
Chairman

Present position
Group Managing Director, Bata Emerging Markets (WEST)

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

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, Bata Pakistan Limited

Rashidul Hasan
Independent Director

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

Rokanuddin Mahmud Bar-at-law
Independent Director

Senior Advocate in the Supreme Court and High Court in Bangladesh

Mike Middleton
Director

Current Positions
CFO, Bata Emerging Markets Limited, Bermuda
Director, Bata Pakistan Limited
Director, Bata Shoe of Thailand Public Company Limited
Director, Bata Malaysia Limited
Director, Bata Shoe Company of Ceylon Limited
Commissioner, P.T. Sepatu Bata Tbk., Indonesia

Previous Positions
Finance Manager, Bata Shoe Company (Malawi) Limited
Company Secretary, The Zimbabwe Bata Shoe Company Limited
Finance Manager, Bata Shoe Company (Kenya) Limited
Director of Finance, Bata Limited, Toronto, Canada
Finance Director, Bata India Limited

2

ANNUAL REPORT 2010

3

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Company Information

Company Secretary
Md. Hashim Reza

Auditors
Rahman Rahman Huq
Chartered Accountants
9, Mohakhali C/A (11th Floor)
Dhaka-1212
Legal Advisers
Malik Law Associates

Bankers
Eastern Bank Ltd.
Dutch Bangla Bank Ltd.
HSBC Ltd.
Islami Bank (Bangladesh) Ltd.
Agrani Bank Ltd.
Factories
1. Tongi Industrial Area
Tongi, Gazipur
2. Dhamrai, Dhaka

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