20ANNUAL

22REPORT&

FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022

CONTENT

Corporate Information

5

Notice of Annual General Meeting

6

Report of the Directors

8-11

Managing Director's Review

13-15

Corporate Governance

17-18

Independent Auditor's Report

19-22

Board of Directors

24-26

Financial Statements:

i. Statement of Profit or Loss and Other

28

Comprehensive Income

ii. Statement of Financial Position

29

iii. Statement of Changes in Equity

30

iv. Statement of Cash Flows

31

v. Notes

32-62

Financial Highlights

63-64

Shareholding Distribution

65

The Macro-economic Environment

67

Environmental Social Governance

68-69

CORPORATE INFORMATION

BOARD OF DIRECTORS

Charles Mensa (Dr)

Chairman

Ziobeieton Yeo

Managing Director

George H. Okai Thompson

Non-Executive Director

Peace Ayisi-Okyere

Non-Executive Director

Fen Wei Chin

Non-Executive Director

SECRETARY

Lennap & Co.

P.O. Box 37

Accra

SOLICITOR

Quist, Brown, Wontumi & Associates

P.O. Box 7566

Accra

REGISTERED OFFICE/

No.1 Dadeban Road

PRINCIPAL PLACE OF

North Industrial Area Accra

BUSINESS

INDEPENDENT AUDITORS

Mazars

Chartered Accountants and Business Advisors

Nos. 7 & 9 Nyame Adom Courts

Adonai Lane, Ajiringanor, East Legon, Accra.

PMB LG DTD 20014, Accra.

P. O. Box GP 2957, Accra

C000454711X

GD-165-5957

REGISTRAR & TRANSFER

NTHC Limited

OFFICE

Martco House

P.O. Box 9563

Airport

Accra

BANKERS

Ecobank Ghana Limited

Societe Generale Ghana

Stanbic Bank Ghana Limited

COMPANY REGISTRATION

PL000761120

NUMBER

TAXPAYER

C0002890208

IDENTIFICATION NUMBER

Fanmilk Annual Report 2022

5

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Disclaimer

Fan Milk Limited published this content on 26 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2023 12:38:04 UTC.