About this Report
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MY REPORT
About this Report
This is
SDB Bank
Banking on Us
2019 at a Glance
Leadership to
Bank On
Chairperson’s Message
Chief Executive Officer’s Review
Board of Directors
Corporate Management
Senior Management
Our Business
Model
Creating Value
Operating Environment
Strategic Direction
Stakeholder Engagement
Materiality
Banking on
Value Creation
The Achievement of Financial Goals
The Strength of the Institution
The Quality of Manufactured Resources
The Customer as Ambassador
The Passion of our People
The Confidence of Investors
The Power of our Partnerships
The Commitment to Society and Environment
Managing
Our Risks
Corporate
Governance
Message from the Chairperson on Corporate Governance
Governance and Compliance
Compliance Status
Report of the Board Integrated Risk Management Committee
Report of the Board Audit Committee
Report of the Board Human Resources and Remuneration Committee
Report of the Board Selection and Nomination Committee
Report of the Board Related Party Transactions Review Committee
Report of the Board ICT and Business Strategic Committee
Report of the Board Credit Committee
Financial
Reports
Financial Calendar
Annual Report of the Board of Directors on the Affairs of the Bank
Directors’ Statement on Internal Control over Financial Reporting
Independent Assurance Report
Chief Executive Officer’s and Chief Financial Officer’s Responsibility Statement
Statement of Directors’ Responsibility for Financial Reporting
Independent Auditors’ Report
Statement of Comprehensive Income
Statement of Financial Position
Statement of Changes in Equity
Statement of Cash Flows
Notes to the Financial Statements
Supplementary
Information
Ten Years at a Glance
Disclosures as per Schedule III of Banking Act No. 01 of 2016, Capital Requirements under Basel III
Sources and Utilisation of Income
Quarterly Performance of the Bank
Abbreviations
Glossary of Terms
23rd Annual General Meeting
GRI Content Index
Branch Network
Ratio Formulas
Events Calendar
Corporate Information
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MY REPORT
This is SDB Bank
Banking on Us
2019 at a Glance
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2019 at a Glance
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