MS International PLC (MSI) 2020年年度报告「LSE」.pdf

1、MS INTERNATIONAL plcAnnual Report 2020Company Registration Number 00653735ContentsM S I N T E R N A T I O N A L p l c1The year in brief2Chairmans statement3Directors5Advisors6Strategic report7Statement of directors responsibilities10Independent auditors report11Consolidated income statement17Consoli

2、dated statement of comprehensive income17Consolidated and company statement of changes in equity18Consolidated and company statements of financial position19Consolidated and company cash flow statements20Notes to the financial statements21Summary of Group results 2016 202056Corporate governance stat

3、ement57Audit committee report60Remuneration committee report62Report of the directors64Directors remuneration report68List of subsidiaries71Notice of Annual General Meeting and Covid-19 73Notice of Annual General Meeting 7420202019TotalTotal000000222222222222222222222222222222222222222222222222Reven

4、ue61,15377,708222222222222222222222222222222222222222222222222(Loss)/profit before taxation(3,253)4,787222222222222222222222222222222222222222222222222(Loss)/earnings per share:basic and diluted(15.1p)23.1p222222222222222222222222222222222222222222222222Dividends payable per share3.50p8.25p222222222

5、222222222222222222222222222222222222222Financial Calendar Key DatesAnnual Results AnnouncedJulyAnnual General MeetingAugustFinal Dividend PayableAugustHalf-Year Results AnnouncedDecemberInterim Dividend PayableDecemberThe year in briefM S I N T E R N A T I O N A L p l c2Results and Review A year ago

6、,in my Chairmans Statement,I stated that we were approaching very interestingtimes.At that juncture,we were reasonably confident of making good progress throughout thecoming year,although it later became evident that global,political and economic uncertaintywas gathering momentum and our businesses