NOTESTOTHE CONSOLIDATED FINANCIAL STATEMENTS
%XLOGLQJ 8S )XQGDPHQWDOV r DQQXDO UHSRUW
FOR THE FINANCIAL YEAR ENDED31DECEMBER 2015
Notice of Annual General Meeting
Statistics of Shareholdings
Financial Contents
Corporate Governance Report
31.
Commitments (cont’d)
E 2SHUDWLQJ OHDVH FRPPLWPHQWV WKH *URXS DV OHVVHH
7KH *URXS OHDVHV FHUWDLQ RI LWV RưFH DQG KRWHO SURSHUWLHV DQG RưFH HTXLSPHQWV XQGHU RSHUDWLQJ OHDVH
DUUDQJHPHQWV 7KH UHPDLQLQJ WHUP IRU WKH OHDVHV UDQJH IURP WZR PRQWKV WR WKLUWHHQ \HDUV
$W WKH HQG RI WKH UHSRUWLQJ SHULRG WKH *URXS DQG WKH &RPSDQ\ KDG WRWDO IXWXUH PLQLPXP OHDVH SD\PHQWV
XQGHU QRQ FDQFHOODEOH RSHUDWLQJ OHDVHV IDOOLQJ GXH ZHUH DV IROORZV
Group
Company
2015
2014
2015
2014
86 o
86 o
86 o
86 o
3UHPLVHV DQG RưFH HTXLSPHQW
:LWKLQ RQH \HDU
998
/DWHU WKDQ RQH \HDU DQG QRW ODWHU WKDQ
ƭYH \HDUV
+RWHO SURSHUWLHV
:LWKLQ RQH \HDU
–
–
/DWHU WKDQ RQH \HDU DQG QRW ODWHU WKDQ
ƭYH \HDUV
–
–
/DWHU WKDQ ƭYH \HDUV
–
–
–
–
F 2SHUDWLQJ OHDVH FRPPLWPHQWV WKH *URXS DV OHVVRU
7KH *URXS KDV OHDVHV IRU FHUWDLQ RI LWV YHVVHOV DQG VXE OHDVHV IRU D SRUWLRQ RI WKH KRWHO XQGHU RSHUDWLQJ
OHDVH DUUDQJHPHQWV 7KHVH QRQ FDQFHOODEOH OHDVHV KDYH UHPDLQLQJ OHDVH WHUPV UDQJH IURP VHYHQ GD\V WR
VL[ \HDUV
)XWXUH PLQLPXP FKDUWHU LQFRPH UHFHLYDEOHV XQGHU QRQ FDQFHOODEOH RSHUDWLQJ OHDVHV DW WKH HQG RI WKH
UHSRUWLQJ SHULRG ZHUH DV IROORZV
Group
2015
2014
86 o
86 o
&KDUWHU LQFRPH IURP YHVVHOV YHVVHOV XQGHU FRQVWUXFWLRQ
:LWKLQ RQH \HDU
/DWHU WKDQ RQH \HDU DQG QRW ODWHU WKDQ ƭYH \HDUV
/DWHU WKDQ ƭYH \HDUV
