Donaco International Limited / 2017 Annual Report Donaco International Limited / 2017 Annual Report 2 1 GUANGXI GUIZHOU yunnan aristo international hotel star vegas Resort & club vietnam LAOS THAILAND cambodia Donaco International Limited / Annual Report full YEAR statuTory accounts – 30 June 2017 Contents From the Chairman 2 From the Managing Director 4 Board of Directors 6 Corporate Social Responsibility 10 Directors’ Report 12 Auditor’s Independence Declaration 27 Statement of Profit or Loss and Other Comprehensive Income 30 Statement of Financial Position 32 Statement of Changes in Equity 33 Statement of Cash Flows 34 Notes to the Financial Statements 35 Directors’ Declaration 82 Independent Auditor’s Report to the Members of Donaco International Limited 83 Shareholder Information 89 Corporate Directory and General Information 92 ANNUAL GENERAL MEETING The Annual General Meeting of Donaco International Limited will be held at Boardroom Pty Limited, Level 12, 225 George Street, Sydney NSW 2000 on 23 November 2017 at 2.30pm.