cwiPvjKgÊjxi cÖwZ‡e`b - ibnsinapharma.com · 03 GwcÖj , 2016 weÁwß w` Be‡b wmbv dvg©v...
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ANNUAL REPORT 2015 06 ZvwiL 03 GwcÖj, 2016 weÁwß w` Be‡b wmbv dvg©vwmDwUK¨vj BÛvwóª wjwg‡UW evox bs 41, moK bs 10/G, avbgwÛ Av/G, XvKv-1209 32Zg evwl©K mvaviY mfvi weÁwß Av‡jvP¨m~Px w` Be‡b wmbv dvg©vwmDwUK¨vj BÛvwóª wjwg‡UW-Gi m¤§vwbZ †kqvi‡nvìvie„›`‡K Rvbv‡bv hv‡”Q †h, AvMvgx 04 Ryb 2016, kwbevi mKvj 9 : 30 Uvq †Kv¤úvwbi 32Zg evwl©K mvaviY mfv Bgvby‡qjm Kb‡fbkb †m›Uvi, mxgvšÍ ¯‹qvi gv‡K©U (ivB‡djm& ¯‹qvi) 6ô Zjv, avbgwÛ, XvKvq AbywôZ n‡e| mfvq wb¤ œ ewY©Z welqmg~n Av‡jvwPZ n‡e| 1. 2015 mv‡ji wbixw¶Z wnmve Ges Zvi Dci †Kv¤úvwbi cwiPvjKgÛjx I wbix¶‡Ki cÖwZ‡e`b MÖnY Ges Aby‡gv`b| 2. 2015 mv‡ji cÖ¯ÍvweZ jf¨vsk Aby‡gv`b| 3. AwWUi wb‡qvM Ges Zuv‡`i cvwikªwgK wba©viY| 4. cwiPvjK wbe©vPb| 5. BwÛ‡cb‡W›U cwiPvjK wb‡qvM/cybwb©‡qvM Aby‡gv`b| †Kv¤úvwbi †kqvi‡nvìvie„›`‡K D³ mfvq h_vmg‡q Dcw¯’Z nIqvi Rb¨ Aby‡iva Kiv hv‡”Q| UxKv: K. †iKW© †WU (Record date) : 28 GwcÖj, e„n¯úwZevi, 2016 L. †iKW© †WU (Record date) G †Kv¤úvwb †kqvi †iwRóvi A_ev wWcwRUwi †iwRóv‡i †h mKj †kqvi‡nvìvie„‡›`i bvg †iKW©fy³ _vK‡e ZvivB †Kej evwl©K mvaviY mfvq Dcw¯’Z nIqv, †fvU cÖ`vb Ges jf¨vsk cvevi †hvM¨ e‡j we‡ewPZ n‡eb| M. mfvq AskMÖnY I †fvU cÖ`v‡b Dchy³ †Kvb m`m¨/m`m¨v Zuvi c‡¶ Ab¨ †Kvb e¨w³‡K mfvq AskMÖnY I †fvU`v‡bi Rb¨ cÖw· wb‡qvM Ki‡Z cvi‡eb| N. mfv Abyôv‡bi wba©vwiZ mg‡qi AšÍZ c‡¶ 48 N›Uv c~‡e© cÖw· dig 20.00 UvKvi †iwfwbD ÷¨v¤ú mnKv‡i h_vh_fv‡e c~iY K‡i †Kv¤úvwbi †iwR÷vW© Awd‡m Rgv w`‡Z n‡e| O. evwl©K cÖwZ‡e`b, nvwRiv w¯øc I cÖw· dig †bvwU‡ki mv‡_ WvK‡hv‡M †kqvi‡nvìvie„‡›`i Kv‡Q cvVv‡bv n‡”Q| †kqvi‡nvìviMY †Kv¤úvwbi †iwR÷vW© Awdm †_‡KI cÖwZ‡e`b I cªw· dig msMÖn Ki‡Z cvi‡eb| P. mfvi w`b †ejv 10.30 Uvi g‡a¨ m¤§vwbZ †kqvi‡nvìvi‡`i bvg mswkøó KvD›Uv‡i Aek¨B wbeÜb Kivi Rb¨ Aby‡iva Kiv n‡”Q| †ev‡W©i Av‡`kμ‡g (†gvt knx` dviæKx,GdwmGm) †Kv¤úvwb †m‡μUvix evsjv‡`k wmwKDwiwUR A¨vÛ G·‡PÄ Kwgk‡bi wb‡`©kbv Abyhvqx Avmbœ 32Zg evwl©K mvaviY mfvq †Kvb cÖKvi Dcnvi/Lvevi cÖ`v‡bi e¨e¯’v _vK‡e bv| ANNUAL REPORT 07 Notice is hereby given that the 32nd ANNUAL GENERAL MEETING of the shareholders of The IBN SINA Pharmaceutical Industry Ltd. will be held on Saturday , 04 June, 2016 at 9 : 30 AM at EmmaNuelle's Convention Center, Shimanto Square Market (Rifles Square), 5th floor, Dhanmondi, Dhaka to transact the following business: Dated : April 03, 2016 Notice The IBN SINA Pharmaceutical Industry Ltd. House No. 41, Road No. 10/A, Dhanmondi R/A, Dhaka-1209. AGENDA 1. To receive, consider and adopt the Audited Accounts for the year ended December 31, 2015 and the report of the Directors and the Auditors thereon. 2. To approve proposed Dividend for the year 2015. 3. To appoint Auditors and to fix-up their remuneration. 4. To elect Directors. 5. To approve appointment/reappointment of independent Directors. The shareholders of the Company are requested to attend the meeting in time. NOTICE OF THE 32nd ANNUAL GENERAL MEETING Notes: a. Record Date : Thursday, April 28, 2016. b. The shareholders whose name will appear in the share register of the Company or depository register (CDBL) on the Record Date are eligible to attend and vote in the AGM and entitled to the dividend. c. A member entitled to attend and vote in the Annual General Meeting may appoint proxy to attend and vote in his/her stead. d. Proxy Form must be affixed with the revenue stamp of Tk. 20.00 and should be deposited at the Registered Office of the Company at least 48 hours before the scheduled time of the meeting. e. Annual Report, Attendance Slip, Proxy Form and Notice of the 32nd Annual General Meeting are being sent to the shareholders by post. Annual Report and Proxy Form will also be available at the Registered Office of the Company. f. The shareholders are requested to register their names within 10.30 am in the concerned counter at AGM date. By order of the Board (Md. Shahid Farooqui,FCS) Company Secretary No arrangement of any type of gift/food will be made in the 32nd AGM as per direction given by Bangladesh Securities and Exchange Commission (BSEC) wemwgjøvwni ivngvwbi ivnxg m¤§vwbZ †kqvi‡nvìvie„›`, Avmmvjvgy AvjvBKzg Iqv ivngvZzjøvwn Iqv evivKvZzû| †Kv¤úvwbi cwiPvjKgÛjxi c¶ †_‡K Avcbv‡`i mevB‡K 32Zg evwl©K mvaviY mfvq AvšÍwiK ï‡f”Qv I ¯^vMZ Rvbvw”Q| MZ 31 wW‡m¤^i, 2015 Zvwi‡L mgvß A_© eQ‡ii Kvh©μ‡gi Ici cwiPvjKgÛjxi cÖwZ‡e`b Ges wbix¶K KZ©…K wbixw¶Z wnmve, e¨vjvÝ kxU, Avq-e¨‡qi weeiYx I bM` A_© cÖev‡ni weeiYx Avcbv‡`i g~j¨evb w`K wb‡`©kbv, gZvgZ I m`q we‡ePbvi Rb¨ †ck Kiv nj| 2015 mv‡j †Kv¤úvwbi e¨emvwqK mvd‡j¨i Rb¨ gnvb iveŸyj Avjvgx‡bi `iev‡i ïKwiqv Av`vq KiwQ| cwiPvjKgÊjxi cÖwZ‡e`b ANNUAL REPORT 2015 22 g~j Kvh©μg h_vixwZ †Kv¤úvwbi cÖavb Kvh©μg wQj m‡e©v”P gvb m¤úbœ G¨v‡jvc¨vw_K, Avqy‡e©w`K, BDbvbx I nvievj Ilya Drcv`b K‡i evsjv‡`k I ewnwe©‡k¦ evRviRvZKi‡Yi gva¨‡g AvšÍR©vwZK gv‡bi ¯^v¯’¨‡mev cÖ`vb| `„wófw½ Av‡jvP¨ eQiwU‡Z mvgvwRK I cwi‡ekMZ 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G.†K.Gg. m`iæj Bmjvg e¨e¯’vcbv cwiPvjK (fvicÖvß) cÖ‡dmi Wv. kvn †gv. eyjeyj Bmjvg cwiPvjK †gv. knx` dviæKx, GdwmGm †Kv¤úvwb †m‡μUvix Financial Statements Financial Report Independent Auditors' Report Statement of Financial Position Statement of Profit or Loss and Other Comprehensive Income Statement of Changes in Equity Statement of Cash Flows Notes to the Financial Statements 113-144 114 115 116 117 118 119 Disclosures 115 THE IBN SINA PHARMACEUTICAL INDUSTRY LTD. STATEMENT OF FINANCIAL POSITION As at 31st December, 2015 The annexed notes 1 to 43 form an integral part of these financial statements. As per our report of date annexed Dated, Dhaka April 03, 2016 MALEK SIDDIQUI WALI Chartered Accountants ASSETS: Non-Current Assets: Property, Plant and Equipment Investment in Marketable Securities (AFS) Current Assets : Inventories Accounts Receivables Advances, Deposits & Prepayments Cash & Cash Equivalents TOTAL ASSETS 04 05 06 07 08 09 1,181,180,040 870,486,005 310,694,035 434,659,631 180,779,638 7,735,798 82,545,351 163,598,844 1,615,839,671 As at 31.12.2015 Amount in Taka Notes As at 31.12.2014 782,494,963 515,907,382 266,587,581 412,684,597 150,047,338 4,783,652 99,815,239 158,038,368 1,195,179,560 SHAREHOLDERS' EQUITY AND LIABILITIES: Shareholders' Equity: Share Capital Tax Holiday Reserve Net Gain on Marketable Securities (AFS) Retained Earnings LIABILITIES Non-Current Liabilities: Long Term Finance-Net off current maturity Retirement Benefit Obligations Deferred Tax Liability Current Liabilities: Short Term Finance Long Term Finance- current maturity Accounts and Other Payable Income Tax Liability TOTAL SHAREHOLDERS' EQUITY AND LIABILITIES Net Assets Value (NAV) Per Share 10 11 05(a) 12 13 14 15 16 17 18 19 832,945,668 224,532,000 4,392,110 245,913,549 358,108,009 248,172,487 172,712,958 31,705,572 43,753,957 534,721,516 208,091,012 33,686,157 267,279,760 25,664,587 1,615,839,671 37.10 679,344,704 213,840,000 4,392,110 206,217,741 254,894,853 114,886,251 33,116,966 50,927,728 30,841,557 400,948,605 135,592,500 10,713,865 211,335,796 43,306,444 1,195,179,560 31.77 Prof. Dr. A. K. M. Sadrul Islam Managing Director (Acting) Prof. Dr. Shah Md. Bulbul Islam Director Md. Shahid Farooqui, FCS Company Secretary 116 THE IBN SINA PHARMACEUTICAL INDUSTRY LTD. STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME For the year ended 31st December, 2015 2015 2014 Amount in Taka Notes The annexed notes 1 to 43 form an integral part of these financial statements. As per our report of date annexed Dated, Dhaka April 03, 2016 MALEK SIDDIQUI WALI Chartered Accountants REVENUE Cost of goods sold GROSS PROFIT OPERATING EXPENSES Administrative expenses Selling & Distribution expenses OPERATING PROFIT Financial charges Other income Workers' P.P. fund & welfare fund PROFIT BEFORE TAX 20 21 23 24 25 26 3,162,625,108 (1,896,784,005) 1,265,841,103 (1,034,532,067) (71,944,298) (962,587,769) 231,309,036 (7,240,625) 224,068,411 19,018,941 243,087,352 (11,575,588) 231,511,764 2,678,909,367 (1,609,797,641) 1,069,111,726 (896,400,801) (59,781,918) (836,618,883) 172,710,925 (5,498,154) 167,212,771 11,218,981 178,431,752 (8,496,750) 169,935,002 Income tax expenses: Current tax Deferred tax NET PROFIT AFTER TAX Other Comprehensive Income: Change in fair value of Marketable Securities Deferred tax Total other comprehensive income for the year, net of tax Total comprehensive income for the year Earnings Per Share (EPS) (Adjusted EPS of 2014) Number of Shares used to Compute EPS 27 15 5(b) 28 (44,952,853) (8,501,755) (53,454,608) 178,057,156 44,106,454 (4,410,645) 39,695,809 217,752,965 7.93 22,453,200 (39,971,374) (2,685,208) (42,656,582) 127,278,420 (81,026,115) 8,102,612 (72,923,503) 54,354,917 5.67 22,453,200 Prof. Dr. A. K. M. Sadrul Islam Managing Director (Acting) Prof. Dr. Shah Md. Bulbul Islam Director Md. Shahid Farooqui, FCS Company Secretary 117 THE IBN SINA PHARMACEUTICAL INDUSTRY LTD. STATEMENT OF CHANGES IN EQUITY For the year ended 31st December, 2015 As per our report of date annexed Dated, Dhaka April 03, 2016 MALEK SIDDIQUI WALI Chartered Accountants The annexed notes 1 to 43 form an integral part of these financial statements. Balance as at 1st January, 2014 Total Comprehensive Income/(Loss)-2014 Dividend for the year, 2013 (Cash-25%) Dividend for the year, 2013 (Stock -10%) Balance as at 1st January, 2015 Total Comprehensive Income/(Loss)-2015 Dividend for the year, 2014 (Cash -30%) Dividend for the year, 2014 (Stock -5%) Balance as at 31st December, 2015 194,400,000 - - 19,440,000 213,840,000 - - 10,692,000 224,532,000 Particulars Paid up Capital Tax Holiday Reserve Retained Earnings Total Gain on Marketable Securities (unrealized) 4,392,110 - - - 4,392,110 - - - 4,392,110 279,141,244 (72,923,503) - - 206,217,741 39,695,808 - - 245,913,549 195,656,433 127,278,420 (48,600,000) (19,440,000) 254,894,853 178,057,156 (64,152,000) (10,692,000) 358,108,009 673,589,787 54,354,917 (48,600,000) - 679,344,704 217,752,964 (64,152,000) - 832,945,668 Amount in Taka Prof. Dr. A. K. M. Sadrul Islam Managing Director (Acting) Prof. Dr. Shah Md. Bulbul Islam Director Md. Shahid Farooqui, FCS Company Secretary 118 THE IBN SINA PHARMACEUTICAL INDUSTRY LTD. STATEMENT OF CASH FLOWS For the year ended 31st December, 2015 As per our report of date annexed Dated, Dhaka April 03, 2016 MALEK SIDDIQUI WALI Chartered Accountants The annexed notes 1 to 43 form an integral part of these financial statements. Cash Flow From Operating Activities: Collection from revenue & others Payment for cost, expenses & others Miscellaneous income Cash generated from operations Income tax paid Financial charges Net cash flows from operating activities Cash Flow From Investing Activities: Purchase of property, plant and equipment Proceeds from sales of motor vehicles Investment Dividend income Profit from bank deposits & investment Net cash used in investing activities Cash Flow From Financing Activities: Payment of dividend Long term finance received/(paid) from bank (net) Short term finance received/(paid) from bank (net) Net cash flow from financing activities Increase/(decrease) in cash and cash equivalents Cash and cash equivalents at the opening Cash and cash equivalents at the closing NOCFPS 3,160,000,467 (2,893,478,524) 334,090 266,856,033 (44,023,643) (7,240,625) 215,591,765 (405,595,127) 2,378,400 0.00 17,034,149 931,693 (385,250,885) (59,847,200) 139,595,992 95,470,804 175,219,596 5,560,476 158,038,368 163,598,844 9.60 2015 Amount in Taka 2014 2,677,510,048 (2,460,915,902) 645,106 217,239,252 (38,049,544) (5,498,154) 173,691,554 (167,600,458) 509,000 (12,564,809) 7,659,649 3,656,794 (168,339,824) (47,987,119) 16,359,062 64,616,337 32,988,280 38,340,010 119,698,358 158,038,368 8.12 Prof. Dr. A. K. M. Sadrul Islam Managing Director (Acting) Prof. Dr. Shah Md. Bulbul Islam Director Md. Shahid Farooqui, FCS Company Secretary
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ANNUAL REPORT 2015
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ANNUAL REPORT
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Notice is hereby given that the 32nd ANNUAL GENERAL MEETING of the shareholders of The IBN SINA Pharmaceutical Industry Ltd. will be held on Saturday , 04 June, 2016 at 9 : 30 AM at EmmaNuelle's Convention Center, Shimanto Square Market (Rifles Square), 5th floor, Dhanmondi, Dhaka to transact the following business:
Dated :April 03, 2016
NoticeThe IBN SINA Pharmaceutical Industry Ltd.House No. 41, Road No. 10/A, Dhanmondi R/A, Dhaka-1209.
AGENDA
1. To receive, consider and adopt the Audited Accounts for the year ended December 31, 2015 and the report of the Directors and the Auditors thereon.2. To approve proposed Dividend for the year 2015.3. To appoint Auditors and to fix-up their remuneration.4. To elect Directors.5. To approve appointment/reappointment of independent Directors. The shareholders of the Company are requested to attend the meeting in time.
NOTICE OF THE 32nd ANNUAL GENERAL MEETING
Notes:
a. Record Date : Thursday, April 28, 2016.
b. The shareholders whose name will appear in the share register of the Company or depository register (CDBL) on the Record Date are eligible to attend and vote in the AGM and entitled to the dividend.
c. A member entitled to attend and vote in the Annual General Meeting may appoint proxy to attend and vote in his/her stead.
d. Proxy Form must be affixed with the revenue stamp of Tk. 20.00 and should be deposited at the Registered Office of the Company at least 48 hours before the scheduled time of the meeting.
e. Annual Report, Attendance Slip, Proxy Form and Notice of the 32nd Annual General Meeting are being sent to the shareholders by post. Annual Report and Proxy Form will also be available at the Registered Office of the Company.
f. The shareholders are requested to register their names within 10.30 am in the concerned counter at AGM date.
By order of the Board
(Md. Shahid Farooqui,FCS)Company Secretary
No arrangement of any type of gift/food will be made in the 32nd AGM as perdirection given by Bangladesh Securities and Exchange Commission (BSEC)
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Av‡jvP¨ eQ‡i Ilya weµq e„w×i j‡¶¨ †Kv¤úvwbi weµq, weZiY †bUIqvK© I gv‡K©wUs e¨e¯’vcbv AviI kw³kvjx Kiv n‡q‡Q| hv Ilya evRv‡i Avgv‡`i Ae¯’vb‡K AviI my`„p K‡i‡Q| Av‡jvP¨ A_© eQ‡i 18.06% weµq cÖe„w× AwR©Z n‡q‡Q| me©‡gvU weµq AwR©Z n‡q‡Q 3162.63 wgwjqb UvKv, weMZ eQ‡i weµq wQj 2678.91 wgwjqb UvKv Ges cÖe„w×i nvi 21.29%| weµq, wecbb I gv‡K©wUs wefv‡Mi mgwš^Z cÖ‡Póv Ges †mev I d¨v±ixi mgwš^Z e¨e¯’vcbvq G K…wZZ¡ AR©b m¤¢e n‡q‡Q|
evsjv‡`k dvg©vwmDwUK¨vj gv‡K©U cÖe„w×
2015 mv‡j evsjv‡`k dvg©vwmDwUK¨vj gv‡K©U Gi cÖe„w× 15.18%| 2015-‡Z w` Be‡b wmbv dvg©vwmDwUK¨vj BÛvw÷ª wjt 18.06% cÖe„w× AR©b K‡i‡Q, hv cÖksmvi †hvM¨|
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2015 mv‡ji Avw_©K djvd‡ji mvi ms‡¶c wb¤œiƒc
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Ki cieZ©x gybvdv
c~e©eZ©x eQi ch©šÍ AeÈbK…Z gybvdvi †Ri
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169,935,002
42,656,582
127,278,420
127,616,433
254,894,853
679,344,704
5.67
31.77
8.12
231,511,764
53,454,608
178,057,156
180,050,853
358,108,009
832,945,668
7.93
37.10
9.60
weeiYUvKvq
2015 2014
†kqvi cÖwZ bxU PjwZ bM` cÖevn
†kqvi cÖwZ Avq
2015
2014
2015
2014
9.608.12
7.93
5.67
ANNUAL REPORT
23
ANNUAL REPORT
¯’vqx m¤ú`
c~e©eZ©x eQi¸‡jvi mdjZvi `„óvšÍ I GwRGg mg~‡n m¤§vwbZ †kqvi‡nvìvie„‡›`i civg‡k©i Av‡jv‡K Av‡jvP¨ eQ‡i KviLvbvi m¤úªmviY, Rwg Dbœqb, K¨vcwUf cvIqvi K¨vcvwmwU e„w×, †gwkbvixR msMÖn I ¯’vcb, †mdv‡jv‡¯úvwib cÖ‡R±, b¨vPvivj †gwWwmb KviLvbvi m¤úªmviY I weµq wefv‡M cÖ‡qvRbxq hvbevnb I Ab¨vb¨ Dbœqbg~jK KvR mn ¯’vqx m¤ú` AR©‡b D‡jøL‡hvM¨ wewb‡qvM Kiv n‡q‡Q| ¯’vqx m¤ú‡`i we¯ÍvwiZ weeiY Avw_©K weeiYxi G‡b· ÔGÕ ‡Z wee„Z n‡q‡Q|
DbœZ KuvPvgvj I Ily‡ai ¸YMZ gvb
gvbe Kj¨v‡bi j‡ÿ¨ eªZ Be‡b wmbv dvg©v Ily‡ai ¸bMZ gvb iÿvq cÖwZkÖæwZe×| G j‡ÿ¨ mwVK gvb I Dr‡mi mÜvb Ges DbœZ KuvPvgvj msMÖn, msiÿY I mwVK gvÎvi Ilya cÖ¯‘Z Kivq me©kw³ wb‡qvwRZ Kiv n‡q‡Q| HwZn¨MZfv‡eB AvBwcAvB Ily‡ai ¸bMZ gvb‡K m‡e©v”P AMÖvwaKvi w`‡q Avm‡Q| DbœZ KuvPvgv‡ji msMÖn I wek¦gv‡bi hš¿cvwZi gva¨‡g Drcv`b I gvb wbqš¿‡bi ga¨ w`‡q MÖvn‡Ki †`vi‡Mvovq mvkÖqx gv‡bi Ilya †cuŠQv‡bvi R‡b¨ †Kv¤úvwb wbijm †Póv Pvwj‡q hv‡”Q|
bZzb Ilya evRviRvZKiY
dvg©v wWwfkb
w` Be‡b wmbv dvg©vwmDwUK¨vj BÛvwóª wjt cÖPwjZ Ily‡ai cvkvcvwk wbqwgZ bZzb Ilya evRviRvZKiY Ki‡Q hv †Kv¤úvwbi cÖe„w× AR©‡b h‡_ó f‚wgKv †i‡L hv‡”Q| GiB avivevwnKZvq, 2015 mv‡j 13wU †R‡bwi‡Ki †gvU 14wU †cÖvWv± evRviRvZ Kiv n‡q‡Q| G eQ‡i evRviRvZK…Z †cÖvWv±¸‡jvi g‡a¨ †d¬v‡ivg· (gw·d¬·vwmb), Rvi‡W· (‡mvwWqvg GjwR‡bU+cUvwmqvg evBKv‡e©v‡bU), wi‡÷U (imyfv÷¨vwUb), †Rwcib cøvm (Avqib cwjgvj‡UvR Kg‡cø·+dwjK GwmW+wRsK+wfUvwgb we-Kg‡cø·), †ncvU¨ve (widvw·wgb), AvB-‡d«m (Kve©w·wg_vBj †mjy‡jvR †mvwWqvg), wR-‡d«k (Kve©w·wg_vBj †mjy‡jvR †mvwWqvg+wMømvwib) wPwKrmK gn‡j we‡klfv‡e mgv`„Z n‡q‡Q|
b¨vPvivj †gwWwmb wWwfkb
AvaywbK we‡k¦ DbœZ I Dbœqbkxj †`k¸‡jv‡Z wmb‡_wUK (G¨v‡jvc¨vw_K) †gwWwm‡bi mv‡_ cvjøv w`‡q b¨vPvivj †gwWwm‡bi e¨envi I MÖnY‡hvM¨Zv µgvš^‡q e„w× cv‡”Q| Be‡b wmbv b¨vPvivj †gwWwmb wWwfkb DbœZ †flR Dcv`v‡bi mgš^‡q ‰Zwi ¸bMZ gvb m¤úbœ AvaywbK gv‡bi BDbvbx, nvievj Ges KbRygvi †cÖvWv± evRviRvZ Ki‡Q| †ivM wbivg‡q BDbvbx I nvievj †cÖvWv± Drcv`‡bi gva¨‡g Be‡b wmbv b¨vPvivj †cÖvWv± BwZg‡a¨B wPwKrmK I †fv³vM‡bi Av¯’v AR©‡b mÿg n‡q‡Q| weMZ 2015 mv‡j †gvU 7wU ¸iæZ¡c~Y© bZzb nvievj ‡cÖvWv± evRviRvZ Kiv n‡q‡Q| cÖwZwU †cÖvWv±B wPwKrmKM‡Yi f~qmx cÖksmv AR©b Ki‡Z mÿg n‡q‡Q|
weMZ 2015 mv‡j evRviRvZK…Z bZzb †cÖvWv±¸‡jv n‡”Q :
Bme¸j cøvm, wmwjK¨vc, Gd-‡Kvnm, GbRU©, B-‡Kvì, B‡qv‡i·, d¬z-†Kqvi
2016 mv‡j evRviRvZ Ki‡Yi Rb¨ A‡cÿgvb D‡jøL‡hvM¨ K‡qKwU †cÖvWv± n‡”Q :
gyivwfU, wbgx, wcM‡gv, wd‡gvK¨vj, bv‡fv©wmbv, gvq‡ivwmb, b¨vPvivj I Avi Gm, ee‡Kqvi BZ¨vw`|
weµq I weZiY
Rbkw³i myôz I cwiKwíZ e¨env‡ii gva¨‡g AvMvgx w`‡bi P¨v‡jÄ †gvKv‡ejvq weµq I weZiY wefvM `„p cÖwZÁ| evsjv‡`‡ki mKj cÖv‡šÍi gvby‡li Kv‡Q Ilya ‡cŠ‡Q w`‡Z AvaywbK weZiY (Modern Distribution Channel) e¨e¯’vi aviYv mg„× GK SuvK ZiæY I AwfÁ Rbej 17wU ‡mj&m wW‡cv‡Z wb‡qvwRZ i‡q‡Q| weµq I weZiY wefvM Av‡iv cwiZ…ß Kv÷gvi mvwf©m cÖ`vb I KbRygvi‡`i †`vi‡Mvovq ‡mev †cŠQv‡bvi Rb¨ 2016 mv‡j Av‡iv wZbwU ‡mj&m wW‡cvi Kvh©µg ïiæ Ki‡Z hv‡”Q| weµq I e¨q e¨e¯’vcbv, †hvMv‡hvM, Kvógvi mvwf©m BZ¨vw` wel‡q wW‡cv ch©v‡q AvaywbK Kw¤úDUvi myweav, wbR¯^ cwienb I wbivcËv e¨e¯’v Øviv wefvMwU mymw¾Z Kiv n‡q‡Q|
ANNUAL REPORT 2015
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gvbe m¤ú` Dbœqb I cÖwkÿY
gvbe m¤ú` Dbœq‡bi g~j jÿ¨ n‡”Q fwel¨r DËivwaKvi wba©viY Kiv, gvbe m¤ú` a‡i ivLv, †gavex‡`i jvjb Ges cÖwZôv‡bi mKj ch©v‡q MwZkxj I †hvM¨ Kg©KZ©v I Kg©Pvix ˆZix Kiv| Pjgvb Zxeª cÖwZ‡hvwMZvg~jK ¯’vbxq I AvšÍR©vwZK evRvi cwiw¯’wZ‡K mvg‡b †i‡L we‡klZ †`‡ki dvg©vwmDwUK¨vj †m±‡ii m‡e©v”P wkL‡i µgvš^‡q DËi‡Yi j‡ÿ¨ ev¯ÍegyLx Kg©m~Px MÖnY Kiv n‡q‡Q| Rbkw³ cwiKíbv cÖYqb, Rbej wb‡qvM, cÖwkÿY, Kg©x g~j¨vqb, c‡`vbœwZ BZ¨vw` Kg©Kv‡Ûi gva¨‡g †Kv¤úvwb †nW Awdm, wdì I d¨v±ixi mKj ch©v‡q GKwU mymgwš^Z AbyKzj Kg©cwi‡ek ˆZixi BwZevPK cÖqvm Pvwj‡q hv‡”Q| D‡jøL¨, 2015 mv‡j †Kv¤úvwbi wewfbœ ¯Í‡i I wefv‡M Kg©iZ me©‡gvU 540 Rb‡K †Kv¤cvwbi wbR¯^ e¨e¯’vcbvq I wewfbœ †ckv`vi †`kx-we‡`kx cÖwZôv‡b cÖwkÿY cÖ`vb Kiv n‡q‡Q| cÖwkÿYcÖvß Rbej †Kv¤úvwbi AMÖhvÎvq AMÖYx f‚wgKv cvjb Ki‡Qb| Gfv‡e weMZ 32 eQ‡i MYgvby‡li Kj¨v‡bi j‡ÿ¨ M„nxZ c`‡ÿ‡ci d‡j Be‡b wmbv GKwU K‡c©v‡iU cÖwZôv‡bi iƒc jvf K‡i‡Q|
K‡c©v‡iU Mf‡b©Ý cÖwZcvjb
cwiPvjKgÐjx K‡c©v‡iU Mf‡b©Ý Gi MvBW jvBb Gi m‡e©v”P cÖ‡qvM Ges Abykxj‡b A½xKvie×| 07 AvM÷, 2012 Gi Notification No- SEC/CMRRCD/200658/129/Admin/44 Gi 5 b¤^i Aby‡”Q` Abyhvqx †Kv¤úvwbi Compliance Position 61-65 c„ôvq †`Lv‡bv n‡q‡Q|
kÖg AvB‡bi cÖwZcvjb
†Kv¤úvwb‡Z kÖg AvBb I wewa h_vh_fv‡e cÖwZcvjb Kiv n‡”Q| AwZ m¤úªwZ ms‡kvwaZ kÖg wewagvjv, 2015 Gi Av‡jv‡K h_vµ‡g AskMÖnYKvix KwgwU, †mBdwU KwgwU I K¨vw›Ub e¨e¯’vcbv KwgwU MwVZ n‡q‡Q| ZvQvov MVb Kiv n‡q‡Q †hŠb wbcxob we‡ivax KwgwU| KwgwU¸‡jv wewae× cÖwµqvq kÖwgK Kg©PvixM‡Yi ¯^v‡_© KvR K‡i hv‡”Q|
`~lYgy³ cwi‡ek
µgea©gvb gvbem„ó `~lY I wech©‡qi Kvi‡Y m„ó cwi‡ek I Rb¯^v‡¯’¨i SuzwK †_‡K AvZœiÿvi j‡ÿ¨ Be‡b wmbv Zvi mKj d¨v±ix BDwb‡U miKvix cwi‡ek Awa`ßi I WªvM cÖkvm‡bi wewagvjv AbymiY I `~lYg~³ cwi‡ek iÿvq m‡e©v”P †Póv Pvwj‡q hv‡”Q|
Kgcøv‡qÝ mvwU©wd‡KU
wewb‡qvMKvix I g~jab evRv‡ii ¯^v_© i¶v‡_© †Kv¤úvwbi K‡c©v‡iU Mf‡b©Ý wbwðZ Kivi Rb¨ evsjv‡`k wmwKDwiwUR GÛ G·‡PÄ Kwgkb KZ…©K 7 AvM÷, 2012 Zvwi‡L Bmy¨K…Z K‡c©v‡iU Mf‡b©Ý MvBW jvBb Abymv‡i †Kv¤úvwbi 2015 mv‡ji Kgcøv‡qÝ AwWUi wn‡m‡e BZivZ †nv‡mb GÛ G‡mvwm‡qUm‡K wb‡qvM †`qv nq| BZivZ †nv‡mb GÛ G‡mvwm‡qUm, PvU©vW© †m‡µUvixR Bb cÖvKwUm h_vixwZ Kgcøv‡qÝ AwWU m¤úbœ K‡i Ges Kgcøv‡qÝ mvwU©wd‡KU cÖ`vb K‡i hv wi‡cv‡U©i 60 c„ôvq mwbœ‡ewkZ n‡q‡Q|
wewae× Z_¨ m¤^‡Ü cwiPvjKgÛjxi †NvlYv
m¤§vwbZ †kqvi†nvìvie„›` I †÷K‡nvìvi‡`i cÖwZ Revew`wni `„wófw½ wb‡q myPviƒiƒ‡c †Kv¤úvwb cwiPvjbv KivB n‡”Q 'K‡c©v‡iU ¸W Mf‡b©Ý Gi g~j D‡Ïk¨| cwiPvjKMY Corporate Governance Guideline Abymv‡i wb‡¤œ DwjøwLZ welqmg~‡ni Avw_©K cÖwZ‡e`b KvVv‡gvi gvb wbwðZ K‡ib|
K. mKj weeiYx‡Z †Kv¤úvwb msµvšÍ welqvejx, cwiPvjbv bxwZgvjv, A_© cÖevn Ges Zvi‡j¨i cwieZ©b mwVKfv‡e Dc¯’vwcZ n‡q‡Q, L. †Kv¤úvwbi wnmve ewn mg~n h_vh_fv‡e msiw¶Z n‡q‡Q,M. Avw_©K weeiYx mg~n cÖ¯‘ZKv‡j evsjv‡`‡k cÖ‡hvR¨ AvšÍR©vwZK wnmve gvb (IAS) AbymiY Kiv n‡q‡Q,N. Af¨šÍixY wbqš¿Y e¨e¯’v h_vh_ wQj Ges Kvh©Ki cÖ‡qvM I ZË¡veavb wbwðZ Kiv n‡q‡Q,O. Pjgvb cÖwZôvb wn‡m‡e ‡Kv¤úvwbi m¶gZv cÖgvwYZ,P. †Kv¤úvwbi cwiPvjbvMZ e¨vcv‡i c~e©eZ©x eQ‡ii Zyjbvq †Kvb wePy¨wZ †bB,Q. cuvP eQ‡ii cwiPvjbv I Avw_©K djvdj mg~n 40 c„ôvq ewY©Z n‡q‡Q,R. cwiPvjKgÛjxi †evW© wgwUs G Dcw¯’wZi weeiY 66 c„ôvq ewY©Z n‡q‡Q, S. †Kv¤úvwbi †kqvi †nvwìs c¨vUvb© 67 c„ôvq ewY©Z n‡q‡Q Ges T. evsjv‡`k wmwKDwiwUR GÛ G·‡PÄ Kwgk‡bi †cÖvdg©v Abyhvqx K‡c©v‡iU Mf‡b©Ý KgcøvqvÝ wi‡cvU© cÖwZ‡e`‡bi 61-65
c„ôvq Dc¯’vwcZ n‡q‡Q|
25
ANNUAL REPORT
BAS, BFRS mn Ab¨vb¨ Av‡ivc‡hvM¨ AvBb I bxwZ mg~‡ni ev¯Íevqb
†Kv¤úvwb AvBb, 1994 Ges Bangladesh Securities and Exchange Commission wewa, 1987 AbymiYc~e©K, †Kv¤úvwb hv‡Z Zvi hveZxq Avw_©K †jb‡`‡bi wnmve msi¶Y Kivmn mwVK Avw_©K Ae¯’vb cÖKvk K‡i, Zv wbwðZ Kivi `vwqZ¡ †Kv¤úvwbi cwiPvjKgÛjxi| mKj Avw_©K wnmve cÖYq‡b Bangladesh Accounting Standard (BAS) mn Ab¨vb¨ Av‡ivc‡hvM¨ bxwZ mg~‡ni c~Y© AbymiY c~e©K cÖ¯‘Z Kivi cÖwµqv wbwðZ Kiv nq| Avw_©K wnmve cÖ¯‘Z cÖwµqvq cwiPvjKM‡Yi KiYxq m¤úwK©Z c„_K GKwU wi‡cvU 70 c„ôvq †`Iqv n‡q‡Q|
Avw_©K cÖwZ‡e`b I Revew`wn
A_© eQ‡ii cÖ_g †KvqvU©vi, Aa©-evwl©K Ges 3q †KvqvU©vi Gi Avw_©K wnmve cÖ¯‘Z, Avw_©K eQi †k‡l evwl©K wnmve, Ges Kvh©µ‡gi GKwU h_vh_ g~j¨vqb I cÖKv‡ki `vwqZ¡ cwiPvjKgÛjx cvjb K‡i hv‡”Qb| cwiPvjKgÛjx KZ©„K MwVZ AwWU KwgwU Gme cÖwZ‡e`‡bi Z_¨vejxi mwVKZv, h_v_©Zv, ¯^”QZv I c~Y©v½Zv wbqwgZ cix¶v K‡i _v‡Kb|
wmwKDwiwUR GÛ G·‡PÄ Kwgk‡bi †bvwUwd‡Kkb bs GmBwm/wmGgAviAviwmwW/2008-183/GWwgb/03-34, ZvwiL 27 †m‡Þ¤^i, 2009 Ges XvKv ÷K G·‡PÄ wjwg‡UW I PÆMÖvg ÷K G·‡PÄ wjwg‡UW Gi wjwós iæjm Abyhvqx 2015 mv‡j cÖ_g †KvqvU©vi, Aa©evwl©K I Z„Zxq †KvqvU©vi Gi Awbixw¶Z wnmve †Kv¤úvwbi I‡qe mvB‡U I Le‡ii KvM‡Ri gva¨‡g cÖKvk Kiv n‡q‡Q Ges †Kv¤úvwb h_vixwZ I wbqwgZfv‡e BSEC, DSE, CSE mn Ab¨vb¨ wbqš¿YKvix cÖwZôvb mg~‡n †cÖiY K‡i|
A¯^vfvweK jvf-ÿwZ
Av‡jvP¨ eQ‡i †Kv¤úvwb‡Z †Kvb A¯^vfvweK jvf ev ÿwZ nqwb|
Acwi‡kvwaZ jf¨vsk cÖm‡½
†Kv¤úvwb †kqvi‡nvìviMY‡K Zuv‡`i cÖvc¨ jf¨vsk evsjv‡`k wmwKDwiwUR GÛ G·‡PÄ Kwgk‡bi wewa †gvZv‡eK cÖwZ eQi weI wnmveavix‡`i wbKU EFT Gi gva¨‡g Ges dwjI wnmveavix‡`i wbKU jf¨vsk cÎ h_vixwZ wbewÜZ wVKvbvq †iwRóvW© WvK‡hv‡M cvwV‡q _v‡K| dwjI wnmveavix KviI KviI †Kv¤úvwb‡Z cÖ`Ë wVKvbvq Ae¯’vb bv Kivi Kvi‡Y †cÖwiZ jf¨vsk AwewjK…Z Ae¯’vq Awd‡m †dir Av‡m| ‡Kv¤úvwbi cÿ †_‡K †kqvi‡nvìviMY‡K Zuv‡`i cÖvc¨ Acwi‡kvwaZ jf¨vsk msMÖ‡ni Rb¨ cwÎKvq weÁwß cÖKvkmn ZvMv`v cÎ †`qv n‡q _v‡K| 2015 mv‡jI Acwi‡kvwaZ jf¨vsk msMÖ‡ni Rb¨ †kqvi‡nvìviMY‡K cÎ †`qv n‡q‡Q|
cwiPvjKgÐjxi fvZv
e¨e¯’vcbv cwiPvjK, cwiPvjK (A_©), cwiPvjK (gv‡K©wUs) I cwiPvjK (†UKwbK¨vj) e¨wZ‡i‡K BwÛ‡cb‡W›U cwiPvjKmn Ab¨vb¨ cwiPvjKe„›` †evW© wgwUs G Dcw¯’wZi Rb¨ wbw`©ó fvZv Qvov Ab¨ myweav †fvM K‡ib bv| fvZv eve` e¨‡qi c~Y© cÖwZ‡e`b 137 c„ôvq ewY©Z n‡q‡Q|
AwWU KwgwU
evsjv‡`k wmwKDwiwUR GÛ G·‡PÄ Kwgk‡bi †bvwUwd‡Kkb bs SEC/CMRRCD/2006-158/129/Admin/44 ZvwiL 07 AvM÷ 2012 Gi wb‡`©kbv †gvZv‡eK cwiPvjKgÛjx KZ…©K MwVZ BbwW‡cb‡W›U cwiPvjKmn 3 (wZb) m`m¨ wewkó AwWU KwgwU KvR K‡i hv‡”Qb| KwgwU Zvi wi‡cv‡U© BSEC I †evW© KZ©„K cÖ`Ë `vwqZ¡ m¤úv`b, Af¨šÍixY wbix¶v c×wZ, evwl©K Avw_©K cÖwZ‡e`b cÖ¯‘wZ Ges ewnt wbix¶K‡`i ch©‡e¶Y¸‡jvi wek` Av‡jvPbv I ch©v‡jvPbv K‡i‡Qb| wi‡cvwU©s Gi †Kvb ch©v‡q b¨ybZg µwU, Awgj A_ev mZ¨ cwicš’x Z_¨ bv _vKvq Avw_©K Ae¯’vi cÖwZ‡e`b ev¯Íe I ¯^”Q wn‡m‡e MY¨ n‡q‡Q|
AwWU KwgwUi GKwU wi‡cvU© 68 c„ôvq mwbœ‡ewkZ n‡q‡Q|
myweav‡fvMx e¨emv wbwl× KiY wewagvjv cÖwZcvjb cÖm‡½
†Kv¤úvwb Zvi cwiPvjKe„›`, mKj Kg©KZ©v-Kg©Pvix Ges Gi mv‡_ mswkøó mK‡ji Rb¨ †kqvi †jb‡`b Gi †ÿ‡Î BSEC Gi wewa Abymv‡i myweav‡fvMx e¨emv wbwl× KiY wewagvjv cÖwZcvjb K‡í GKwU bxwZ wba©viY K‡i‡Q| G bxwZgvjv h_vh_fv‡e cÖwZcvwZj n‡”Q|
ANNUAL REPORT 2015
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K‡c©v‡iU mvgvwRK `vqe×Zvi bxwZ
K‡c©v‡iU mvgvwRK `vqe×Zv‡K mvg‡b †i‡L †Kv¤úvwbi Good Governmenance Practice wbqwgZ I avivevwnK cÖwZcvj‡bi j‡ÿ¨ cwiPvjKgÛjx AvBwcAvB Gi Corporate Social Responsibility Policy Aby‡gv`b K‡i| D³ bxwZ myôzfv‡e cwicvj‡bi Rb¨ †evW© wZb m`m¨ wewkó GKwU KwgwU MVb K‡i| Ki‡cv‡iU mvgvwRK `vqe×Zvi bxwZ 54 c„ôvq mwbœ‡ewkZ n‡q‡Q|
BwÛ‡cb‡W›U cwiPvjK
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AvB‡bi cÖwZ kª×v
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Kg©iZ Kg©KZ©v-Kg©PvixM‡Yi Ges ivóªxq mKj wewae× †`bv mg~n h_vh_fv‡e nvjbvMv` cwi‡kvwaZ n‡q‡Q|
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D‡jøL‡hvM¨ Avw_©K weeiYxi Z_¨vw`
BSEC Gi wb‡`©kbv Abyhvqx weMZ 5 eQ‡ii Avw_©K weeiYx 40 c„ôvq †`qv n‡q‡Q|
†Kv¤úvwbi Kg©KZ©v I Kg©Pvix‡`i Rb¨ Kj¨vYg~jK Kvh©µg
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kªwgK gybvdv Askx`vwiZ¡ Znwej
Av‡jvP¨ eQ‡i kªg AvBb, 2006 (ms‡kvaxZ kÖg AvBb 2013) Abyhvqx, †Kv¤úvwbi bxU gybvdvi 5% A_©vr 1,15,75,588 UvKv kªwgK gybvdv Askx`vwiZ¡ Znwe‡j cÖ`vb Kiv n‡q‡Q|
KbRygvi cÖ‡R±
¯^v¯’¨‡mevi cvkvcvwk cywó Pvwn`v cyiY I †Kv¤úvwbi m¤úªmvi‡Yi Rb¨ bZzb bZzb cÖ‡R± wn‡m‡e KbRygvi cÖ‡R± Kivi wm×všÍ MÖnY Kiv n‡q‡Q| G j‡ÿ¨ ÓBe‡b wmbv KbRygvi †cÖvWv± wjwg‡UWÓ bv‡g c„_K GKwU †Kv¤úvwb MVb Kiv n‡q‡Q| hv‡Z †Kv¤úvwbi 35% Askx`vwiZ¡ i‡q‡Q| Avcbviv †R‡b Lywk n‡eb †h, cwiPvjKgÐjx hyw³ m½Z mg‡qi g‡a¨ Drcv`b Kvh©µg ïiæi e¨cv‡i Avkvev` e¨³ K‡i‡Qb|
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Af¨šÍixY wbqš¿Y e¨e¯’v myôz wfwËi Ici cÖwZwôZ Ges M„nxZ e¨e¯’v h_vh_fv‡e KvR Ki‡Q| cwiPvjKgÛjx mg‡q mg‡q Af¨šÍixY wbqš¿Y c×wZ we‡ePbv I Dbœq‡bi Rb¨ cÖ‡qvRbxq ms‡kvabx Avbqb K‡i _v‡K| cuywRi m‡e©vËg e¨envi, m‡e©v”P Drcv`bkxjZv Ges ¯^”QZv wbwðZ Kivi Rb¨ GKwU my`„p A_©‰bwZK I Af¨šÍixY wbqš¿Y e¨e¯’v Kvh©Ki i‡q‡Q|
ANNUAL REPORT
27
Pjgvb cÖwZôvb
cwiPvjKgÐjx †Kv¤úvwbi e¨emvwqK MwZcÖK…wZ ch©v‡jvPbv †k‡l gnvb Avjøvni ing‡Z wbwðZ n‡q‡Qb †h, AvMvgx w`b¸‡jv‡Z e¨emvwqK Kvh©µg Pvwj‡q †bqvi gZ h‡_ó m½wZ †Kv¤úvwbi i‡q‡Q Ges Z`bymv‡i Pjgvb cÖwZôvb wn‡m‡e Avw_©K weeiYxmg~n cÖ¯‘Z Kiv n‡q‡Q|
†kqvi evRv‡i †Kv¤úvwbi Ae¯’vb
2015 mv‡j †Kv¤úvwbi †kqvi XvKv ÷K G·‡PÄ wjt I PÆMÖvg ÷K G·‡PÄ wjt G AwZgvÎvq e„w× ev Aeg~j¨vwqZ nqwb| †kqvi‡nvìviMY me©`v AvBwcAvB Gi †kqv‡ii Ici Av¯’vkxj| Dfq ÷K G·‡P‡Ä cÖwZ 10 UvKvi AwfwnZ g~‡j¨i †kqvi me©wb¤œ 80.00 UvKv †_‡K m‡e©v”P 183.50 UvKvq †UªwWs n‡q‡Q| hvi we¯ÍvwiZ weeiY 47 c„ôvq cÖ`wk©Z n‡q‡Q|
RvZxq †KvlvMv‡i Ae`vb
mvgvwRK A½xKv‡ii Ask wn‡m‡e †Kv¤úvwb wbqwgZfv‡e RvZxq †KvlvMv‡i Ae`vb ivL‡Q| †Kv¤úvwb RvZxq ivR¯^ †KvlvMv‡i Ki I f¨vU eve` 2015 mv‡j 523,016,738 UvKv cÖ`vb K‡i RvZxq A_©bxwZ weKv‡k D‡jøL‡hvM¨ Ae`vb †i‡L‡Q| GwU Av‡jvP¨ A_© eQ‡i weµqjä A‡_©i 16.44 % Gi mgvb|
SuzwK e¨e¯’vcbv
SzuwK m¤úwK©Z m¤¢ve¨ me‡ÿ‡Î ms‡KvP‡b †Kv¤úvwbi GKwU kw³kvjx SzuwK e¨e¯’vcbv cÖwµqv i‡q‡Q| Gi weeiYx 56 c„ôvq †`qv Av‡Q|
Kg©KZ©v-Kg©Pvix my-m¤úK©
Be‡b wmbv dvg©vwmDwUK¨vj BÛvw÷ª‡Z me©¯Í‡ii Kg©KZ©v-Kg©Pvix‡`i gv‡S Kv‡Ri cÖwZ wbôv, Mfxi AvšÍwiKZv, A_©en mn‡hvwMZv I gh©v`vc~Y© åvZ…cÖwZg my-m¤úK© eRvq i‡q‡Q hv †Kv¤úvwbi Dbœqb I Drcv`‡bi MwZkxjZv e„wׇZ cÖwZwbqZ kw³ hywM‡q‡Q|
cvwikªwgK bxwZ
cvwikªwgK wel‡q wm×všÍ †bqvi †¶‡Î gy`ªvùxwZ, cÖvBm Bb‡W· Ges Ab¨vb¨ cÖwZ‡hvMx †Kv¤úvwb mg~‡ni mv‡_ mvgÄm¨ †i‡L Kg©KZ©v Kg©PvixM‡Yi ‡eZb-fvZv-gRyix BZ¨vw` wba©viY Kiv nq|
cwiPvjK wbe©vPb
†Kv¤úvwbi msN wewai 28 aviv Abymv‡i G mfvq 'G' MÖæ‡ci cwiPvjK me© Rbve (1) Rbve kvn Ave`yj nvbœvb Ges (2) K‡gvWi (Aet) Gg. G. ingvb Aemi MÖnY K‡i‡Qb| Aemi MÖnYKvix cwiPvjKe„›` cybwbe©vP‡bi †hvM¨ weavq cybwb©‡qv‡Mi Rb¨ Av‡e`b K‡i‡Qb| BSEC KZ…©K cÖ`Ë di‡gU Abymv‡i m¤§vwbZ cwiPvjKe„‡›`i msw¶ß Rxeb e„ËvšÍ 72 c„ôvq mwbœ‡ewkZ n‡jv|
ûB‡mj †eøvBs cwjwm
ûB‡mj †eøvBs cwjwmi gva¨‡g †Kv¤úvwb mKj ch©v‡qi ¯^”QZv wbwðZ Kiv mn †h‡Kvb ai‡bi RvwjqvwZ I SzuwK e¨e¯’vcbvq mvnvh¨ K‡i _v‡K| G bxwZ Abymi‡Y †Kv¤úvwbi †h‡Kvb Awdmvi ev Kg©Pvix Ab¨ Awdmvi ev Kg©Pvixi A‰bwZK I Am½wZc~Y© Kvh©Kjvc m¤ú‡K© †Kv¤úvwbi ¯^v‡_© AewnZ K‡i _v‡Kb|
DØ„Ë cÎ cÖ¯‘Z cieZ©x NUbvejx
2015 mv‡ji DØ„ËcÎ cÖ¯‘Z-cieZ©x mgš^‡qi cÖ‡qvRbxqZv A_ev Avw_©K weeiYx‡Z cÖKvk‡hvM¨ †Kvb welq N‡Uwb|
jf¨vsk cÖ`v‡bi bxwZ
AvBwcAvB e¨e¯’vcbv KZ©„c¶ GKvšÍfv‡e wek¦vm K‡i †h, †Kv¤úvwbi Kvh©µ‡gi dj¯^iƒc Pjgvb mg‡q †kqvi‡nvìviMY‡K †hgb m‡e©v”P myweav Z_v gybvdv cÖ`vb Ki‡Z n‡e †Zgwbfv‡e AwR©Z gybvdvi GKvsk mÂq iƒ‡c w¯’Z ivL‡Z n‡e hv‡Z AvMvgx‡ZI †kqvi‡nvìviMY‡K myweav cÖ`v‡bi mvg_© eRvq _v‡K| G we‡ePbvq †Kv¤úvwb eZ©gvb I fwel¨r †ewbwdwmqvixM‡Yi Pvwn`v I ¯^v‡_©i gv‡S fvimvg¨c~Y© ¸iæZ¡ cÖ`vb K‡i jf¨vsk †NvlYv K‡i _v‡K|
28
jf¨vsk
Av‡jvP¨ A_© eQ‡ii wnmve ch©v‡jvPbv K‡i cwiPvjKgÛjx 2015 mv‡ji Rb¨ 10 UvKv g~j¨gv‡bi cÖwZwU †kqv‡ii Rb¨ 10% ÷K wWwf‡WÛ (†evbvm †kqvi) Ges 25% nv‡i bM` jf¨vsk †NvlYvi mycvwik K‡i‡Qb|
wiRvf© GÛ mvicøvm
2015 mv‡j †Kv¤úvwbi wiRvf© GÛ mvicøvm 362,500,119 UvKvq DbœxZ n‡q‡Q hv c~e©eZ©x eQ‡i wQj 259,286,963 UvKv|
wbix¶K wb‡qvM
†Kv¤úvwbi wbix¶K gv‡jK wmwÏKx Iqvjx, PvU©vW© GKvDb‡U›Um 2015 mv‡ji wbix¶v Kvh© m¤úv`b K‡i‡Qb| gv‡jK wmwÏKx Iqvjx, PvU©vW© GKvDb‡U›Um G mfvq Aemi MÖnY K‡i‡Qb| SEC/CMRRCD/2009-193/104/Admin Dated the 27 July, 2011 Zvwi‡Li †bvwUwd‡Kkb Abymv‡i eZ©gvb wbixÿK cybivq †Kv¤úvwbi wewae× wbixÿK wn‡m‡e wb‡qvM cÖvß nIqvi †hvM¨ bq|
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†kqvi‡nvìviM‡Yi mv‡_ †hvMv‡hvM I m¤úK©
†Kv¤úvwb AvB‡bi wewa †gvZv‡eK h_vixwZ †Kv¤úvwb wbqwgZ evwl©K mvaviY mfv Av‡qvRb K‡i Avm‡Q, hvi gva¨‡g †kqvi‡nvìvi‡`i‡K Avw_©K djvdj, †Kv¤úvwbi AMÖMwZ, ¸iæZ¡c~Y© Kvh©µg I Dbœqb m¤ú‡K© AewnZ Kiv nq| d‡j †kqvi‡nvìviMY I mswkøó cÖwZôvb †Kv¤úvwb m¤ú‡K© wewfbœ cÖ‡qvRbxq Z_¨ h_vmg‡q AewnZ n‡”Qb| ‡Kv¤úvwbi †kqvi‡nvìviMY †kqvi wefvM †_‡K †Uwj‡dvb, †gvevBj I B-‡gB‡ji gva¨‡g cÖwZwbqZ Zuv‡`i Kvw•ÿZ Z_¨vw` msMÖn Ki‡Z cvi‡Qb|
K…ZÁZv I ab¨ev` Ávcb
cwiPvjKgÐjx Ilya wk‡íi mv‡_ mswkøó ¯^v¯’¨ gš¿Yvjq, Ilya cÖkvmb Awa`ßi, Ilya wkí mwgwZ, m¤§vwbZ wPwKrmK, †KwgóM‡Yi AKzÚ mg_©‡bi Rb¨ AvšÍwiK ab¨ev` Rvbv‡”Q|
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cwiPvjKgÛjxi Aby‡gv`bµ‡g I c‡¶
cÖ‡dmi W. G.†K.Gg. m`iæj Bmjvge¨e¯’vcbv cwiPvjK (fvicÖvß)
cÖ‡dmi Wv. kvn †gv. eyjeyj BmjvgcwiPvjK
†gv. knx` dviæKx, GdwmGm†Kv¤úvwb †m‡µUvix
FinancialStatements
Financial ReportIndependent Auditors' ReportStatement of Financial PositionStatement of Profit or Loss andOther Comprehensive IncomeStatement of Changes in EquityStatement of Cash FlowsNotes to the Financial Statements
113-144114115
116117118119
Disclosures
115
THE IBN SINA PHARMACEUTICAL INDUSTRY LTD.STATEMENT OF FINANCIAL POSITION
As at 31st December, 2015
The annexed notes 1 to 43 form an integral part of these financial statements.
As per our report of date annexed
Dated, DhakaApril 03, 2016
MALEK SIDDIQUI WALIChartered Accountants
ASSETS:Non-Current Assets:Property, Plant and Equipment Investment in Marketable Securities (AFS)
Current Assets :InventoriesAccounts Receivables Advances, Deposits & PrepaymentsCash & Cash Equivalents TOTAL ASSETS
0405
06070809
1,181,180,040870,486,005310,694,035
434,659,631180,779,638
7,735,79882,545,351
163,598,844
1,615,839,671
As at 31.12.2015
Amount in Taka
Notes As at 31.12.2014
782,494,963 515,907,382 266,587,581
412,684,597 150,047,338
4,783,652 99,815,239
158,038,368
1,195,179,560
SHAREHOLDERS' EQUITY AND LIABILITIES: Shareholders' Equity: Share Capital Tax Holiday Reserve Net Gain on Marketable Securities (AFS) Retained Earnings
LIABILITIESNon-Current Liabilities: Long Term Finance-Net off current maturity Retirement Benefit Obligations Deferred Tax Liability
Current Liabilities: Short Term Finance Long Term Finance- current maturity Accounts and Other Payable Income Tax Liability
TOTAL SHAREHOLDERS' EQUITY AND LIABILITIES
Net Assets Value (NAV) Per Share
1011
05(a)12
131415
16171819
832,945,668224,532,000
4,392,110245,913,549358,108,009
248,172,487172,712,958 31,705,572 43,753,957
534,721,516 208,091,012 33,686,157
267,279,760 25,664,587
1,615,839,671
37.10
679,344,704213,840,000
4,392,110206,217,741254,894,853
114,886,25133,116,96650,927,72830,841,557
400,948,605135,592,500
10,713,865211,335,79643,306,444
1,195,179,560
31.77
Prof. Dr. A. K. M. Sadrul IslamManaging Director (Acting)
Prof. Dr. Shah Md. Bulbul IslamDirector
Md. Shahid Farooqui, FCSCompany Secretary
116
THE IBN SINA PHARMACEUTICAL INDUSTRY LTD.STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
For the year ended 31st December, 2015
2015 2014
Amount in Taka
Notes
The annexed notes 1 to 43 form an integral part of these financial statements.
As per our report of date annexed
Dated, DhakaApril 03, 2016
MALEK SIDDIQUI WALIChartered Accountants
REVENUE Cost of goods soldGROSS PROFIT
OPERATING EXPENSESAdministrative expensesSelling & Distribution expenses
OPERATING PROFIT Financial charges
Other income
Workers' P.P. fund & welfare fund
PROFIT BEFORE TAX
2021
2324
25
26
3,162,625,108 (1,896,784,005)
1,265,841,103
(1,034,532,067) (71,944,298)
(962,587,769)
231,309,036 (7,240,625)224,068,41119,018,941
243,087,352 (11,575,588)
231,511,764
2,678,909,367 (1,609,797,641)
1,069,111,726
(896,400,801)(59,781,918)
(836,618,883)
172,710,925 (5,498,154)167,212,771
11,218,981178,431,752(8,496,750)
169,935,002
Income tax expenses:Current taxDeferred tax
NET PROFIT AFTER TAX Other Comprehensive Income: Change in fair value of Marketable SecuritiesDeferred tax Total other comprehensive income for the year, net of tax Total comprehensive income for the year Earnings Per Share (EPS) (Adjusted EPS of 2014)
Number of Shares used to Compute EPS
2715
5(b)
28
(44,952,853)
(8,501,755)
(53,454,608) 178,057,156
44,106,454 (4,410,645)39,695,809
217,752,965
7.93
22,453,200
(39,971,374) (2,685,208)
(42,656,582) 127,278,420
(81,026,115)8,102,612
(72,923,503) 54,354,917
5.67
22,453,200
Prof. Dr. A. K. M. Sadrul IslamManaging Director (Acting)
Prof. Dr. Shah Md. Bulbul IslamDirector
Md. Shahid Farooqui, FCSCompany Secretary
117
THE IBN SINA PHARMACEUTICAL INDUSTRY LTD. STATEMENT OF CHANGES IN EQUITY
For the year ended 31st December, 2015
As per our report of date annexed
Dated, DhakaApril 03, 2016
MALEK SIDDIQUI WALIChartered Accountants
The annexed notes 1 to 43 form an integral part of these financial statements.
Balance as at 1st January, 2014Total Comprehensive Income/(Loss)-2014Dividend for the year, 2013 (Cash-25%)Dividend for the year, 2013 (Stock -10%)
Balance as at 1st January, 2015Total Comprehensive Income/(Loss)-2015Dividend for the year, 2014 (Cash -30%)Dividend for the year, 2014 (Stock -5%)
Balance as at 31st December, 2015
194,400,000 - -
19,440,000
213,840,000
- -
10,692,000
224,532,000
ParticularsPaid upCapital
Tax HolidayReserve
Retained Earnings Total Gain on Marketable
Securities (unrealized)
4,392,110 - - -
4,392,110
- - -
4,392,110
279,141,244 (72,923,503)
- -
206,217,741
39,695,808 - -
245,913,549
195,656,433 127,278,420 (48,600,000) (19,440,000)
254,894,853 178,057,156 (64,152,000)(10,692,000)
358,108,009
673,589,787 54,354,917
(48,600,000)-
679,344,704 217,752,964 (64,152,000)
-
832,945,668
Amount in Taka
Prof. Dr. A. K. M. Sadrul IslamManaging Director (Acting)
Prof. Dr. Shah Md. Bulbul IslamDirector
Md. Shahid Farooqui, FCSCompany Secretary
118
THE IBN SINA PHARMACEUTICAL INDUSTRY LTD.STATEMENT OF CASH FLOWSFor the year ended 31st December, 2015
As per our report of date annexed
Dated, DhakaApril 03, 2016
MALEK SIDDIQUI WALIChartered Accountants
The annexed notes 1 to 43 form an integral part of these financial statements.
Cash Flow From Operating Activities: Collection from revenue & others Payment for cost, expenses & othersMiscellaneous incomeCash generated from operationsIncome tax paid Financial charges Net cash flows from operating activities Cash Flow From Investing Activities: Purchase of property, plant and equipment Proceeds from sales of motor vehicles Investment Dividend income Profit from bank deposits & investment Net cash used in investing activities Cash Flow From Financing Activities: Payment of dividend Long term finance received/(paid) from bank (net)Short term finance received/(paid) from bank (net)Net cash flow from financing activities Increase/(decrease) in cash and cash equivalents Cash and cash equivalents at the opening Cash and cash equivalents at the closing
NOCFPS
3,160,000,467
(2,893,478,524) 334,090
266,856,033 (44,023,643)
(7,240,625) 215,591,765
(405,595,127) 2,378,400
0.00 17,034,149
931,693(385,250,885)
(59,847,200) 139,595,992
95,470,804 175,219,596
5,560,476 158,038,368 163,598,844
9.60
2015
Amount in Taka
2014
2,677,510,048
(2,460,915,902) 645,106
217,239,252 (38,049,544)
(5,498,154) 173,691,554
(167,600,458) 509,000
(12,564,809) 7,659,649 3,656,794
(168,339,824)
(47,987,119) 16,359,062 64,616,337 32,988,280
38,340,010 119,698,358 158,038,368
8.12
Prof. Dr. A. K. M. Sadrul IslamManaging Director (Acting)
Prof. Dr. Shah Md. Bulbul IslamDirector
Md. Shahid Farooqui, FCSCompany Secretary
