Beximco

ANNUAL REPORT 2011

BEXIMCO SYNTHETICS LIMITED

MISSION

E

ach of our activities must benefit and add value to the common wealth of our society. We

firmly believe that, in the final analysis we are accountable to each of the constituents

with whom we interact; namely: our employees, our valued customers, our business

associates, our fellow citizens and our Shareholders.

COMPANY PROFILE

Corporate Headquarters

: 17 Dhanmondi R/A, Road No. 2, Dhaka-1205, Bangladesh

Phone : 880-2-8618220 (7 lines)

E-mail : beximchq@bol-online.com

Website : www.beximco.com

Operational Headquarters

: Kabirpur, Savar, Dhaka-1344

Phone : 880-2-7789168-70

Factory

: Kabirpur, Savar, Dhaka

Year of Establishment

: July 18, 1990

Commercial Production

: July 01, 1994

Nature of Activities

: Manufacturing & Marketing of Polyester Filament Yarn,

namely Partially Oriented Yarn (POY) and

Drawn Texturising Yarn (DTY).

Listing Status

: Public Listed Company

Stock Exchange Listing

: Dhaka & Chittagong

Authorized Capital

: 2,000 Million Taka

Paid up Capital

: 685.473 Million Taka

Number of Shareholders

: 16,629

OPERATIONAL AND

FINANCIAL HIGHLIGHTS

2011

2010

Changes in 2011

Amount

Turnover

Gross Profit

Net profit before tax

Net profit after tax

Earnings per share

Stock dividend (%)

Total Assets

Shareholders’ Equity

1,545,017

244,861

133,058

108,176

1.58

15.00

3,082,709

2,123,487

1,009,552

133,697

30,659

27,474

0.40

15.00

2,859,699

2,015,311

all figures in thousand Taka except indicate otherwise.

%

535,465

111,164

102,399

80,702

1.18

223,010

108,176

53.04

83.15

333.99

293.74

295.00

7.80

5.37

CONTENTS

Corporate Directories

Notice of the Twenty-first Annual General Meeting

Chairman’s Statement

Corporate Governance

Report of the Directors

Five Years Statistics

Value Added Statement

Twentieth Annual General Meeting

Auditor’s Report

Statement of...