Netscape

ANNUAL REPORT 2014

TOGETHER WE ARE ONE

CONTENTS

012

016

020

022

023

026

CONSOLIDATED

MESSAGE FROM

REPORT OF THE

REPORT OF THE

REPORT OF THE

REPORT OF THE

OPERATIONAL &

THE BOARD

AUDIT

NOMINATION AND

RISK POLICY

CORPORATE

FINANCIAL

OF DIRECTORS

COMMITTEE

REMUNERATION

COMMITTEE

GOVERNANCE

HIGHLIGHTS

COMMITTEE

AND SUSTAINABLE

DEVELOPMENT

COMMITTEE

054

062

064

065

068

073

FUTURE

VISION &

CORPORATE

SUSTAINABILITY

BUSINESS

PERFORMANCES

PROJECTS

MISSIONS

VALUES

MANAGEMENT

STRATEGIES

ECONOMIC DIMENSION

114

132

135

138

148

149

CORPORATE

NOMINATION OF

REMUNERATION

CONNECTED

GROUP

REVENUE

GOVERNANCE

DIRECTORS AND

OF THE

TRANSACTIONS

STRUCTURE

STRUCTURE OF

MANAGEMENT

DIRECTORS AND

OF COMPANY

COMPANY AND

MANAGEMENT

AND ITS

ITS SUBSIDIARIES

SUBSIDIARIES

263

268

269

272

273

276

GENERAL

LIST OF

EXISTING

REFERENCE

INFORMATION

GRI INDEX

INFORMATION OF

COMMITTEE IN

PROJECTS

FIRMS

FOR INVESTORS

BUSINESS HELD

SUBSIDIARIES

MANAGED BY CPN

BY CPN 10%

UPWARD

028

030

034

040

043

047

BOARD OF

2014 YEAR IN

AWARDS OF

ECONOMIC

NATURE OF

ASSET UNDER

DIRECTORS AND

BRIEF

GREAT PRIDE

AND RETAIL

BUSINESS

CPN’S

IN 2014

INDUSTRY

MANAGEMENT

TEAM

MANAGEMENT

OVERVIEW IN

2014

073

079

084

097

100

102

FINANCIAL

ENVIRONMENTAL

SOCIAL

RISK FACTORS

ORGANIZATION

MANAGEMENT

PERFORMANCE

DIMENSION

DIMENSION

CHART

STRUCTURE

151

160

161

162

246

247

CAPITAL

RESPONSIBILITY

FINANCIAL

INDEPENDENT

AUDIT’S FEE

STRUCTURE

OF THE BOARD

STATEMENTS &

AUDITOR’S

OF DIRECTORS TO

NOTES TO THE

REPORT

THE FINANCIAL

FINANCIAL

STATEMENTS

STATEMENTS

REVIEW

MANAGEMENT

BIOGRAPHY

TOG ETHER

WE ARE

ONE

MOST ADMIRED

RETAIL

DEVELOPER

OF ALL

STAKEHOLDERS

DYNAMIC

RETAIL

DEVELOPER

REGIONAL

RETAIL

DEVELOPER

WORLD-CLASS

REWARDING

EXPERIENCE

TO BE THE MOST

ADMIRED AND

DYNAMIC REGIONAL

RETAIL PROPERTY

DEVELOPER WITH

WORLD-CLASS

REWARDING

EXPERIENCE

The word “ONE” conveys competency...