2018

Annual Report

NagaCorp Ltd. 2018 Annual Report

Contents

Page

Corporate Information

2

Investor Relations

3

Financial Highlights

4

Chairman's Statement

6

Management Discussion and Analysis

9

Directors' Profile

22

Sustainability Report

28

Corporate Governance Report

62

Remuneration Committee Report

80

Nomination Committee Report

83

Independent Review of Investment Risks in Cambodia 86

Independent Review of Anti-Money Laundering

Internal Controls at NagaCorp Ltd. 90

Report of the Directors 92

Independent Auditor's Report 103

Consolidated Statement of Income 108

Consolidated Statement of Comprehensive Income 109

Consolidated Statement of Financial Position 110

Consolidated Statement of Changes in Equity 112

Consolidated Statement of Cash Flows 113

Notes to the Consolidated Financial Statements 115

Five-year Financial Summary 197

Notice of Annual General Meeting 198

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Nagacorp Ltd. published this content on 21 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 March 2019 10:29:04 UTC