01
PETRA FOODS LIMITED
ANNUAL REPORT 2015
Contents
OVERVIEW
A Formula That Works
01
Chairman’s Letter
08
CEO’s Letter
10
Five-Year Financial Highlights
12
Board of Directors
16
Senior Management
22
Business Review
26
Corporate Social Responsibility
38
Operating & Financial Review
42
REPORTS & STATEMENTS
53
Corporate Governance Report
72
Directors’ Statement
77
Consolidated Income Statement
82
Notes to the Financial Statements
170
Shareholdings Statistics
172
Notice of Annual General Meeting
Proxy Form
A FORMU LA
Brands
Innovation
Distribution