Business Marketing

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Apex Adelchi Footwear Limited

Annual Report


Corporate Directory Notice of Annual General Meeting Financial Highlights Value Added Statement Report of the Directors Status of Securities and Exchange Commission Compliance Auditors’ Report to the Shareholders Balance Sheet Profit & Loss Account Cash Flow Statement Statement of Changes in Equity Notes to the Accounts

2 3 4 5 6 21 24 25 26 27 28 29

Apex Adelchi Footwear Limited

Annual Report

Syed Manzur Elahi Syed Nasim Manzur Munize Manzur Khasru Syed Gias Hussain Niaz Ahmed Choudhury Adelchi Sergio Samson H. Chowdhury Chairman Managing Director Director Director Director Director Independent Director Managing Director Deputy Managing Director & CFO Executive Director Executive Director Company Secretary Financial Controller General Manager General Manager Head of Human Resources General Manager

Syed Nasim Manzur Syed Gias Hussain Abdul Momen Bhuiyan A.A. Mosaddeque S.M. Shahjahan Dilip Kajuri Atiqul Islam Syed Md. Mustaque Md. Mominul Ahsan Pradip Kanti Saha

Shiraz Khan Basak & Co. Chartered Accountants

Khandker Fazlul Quadir

Muhammad Mohsen Rashid Advocate, Supreme Court of Bangladesh

Janata Bank Limited Bank Asia Limited Prime Bank Limited City Bank Limited Bank Al Falah Limited

House No. 06, Road No. 137 Block - SE(D) , Gulshan-1 Dhaka-1212, Bangladesh

Chandra, P.S. Kaliakoir Dist. Gazipur Bangladesh


Apex Adelchi Footwear Limited

Annual Report

Notice is hereby given that the 21ST ANNUAL GENERAL MEETING of Apex Adelchi Footwear Limited will be held at Bangabandhu International Conference Centre, Agargaon, Dhaka on Tuesday, May 03, 2011 at 11:00 a.m. to transact…...

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