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KDM Shipping PLC

Interim Report Sep 1, 2017

5668_rns_2017-09-01_52fe66f8-36d7-4e62-b534-8103241a037e.pdf

Interim Report

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CONDENSED CONSOLIDATED INTERIM FINANCIAL
STATEMENTS (unaudited)

For the six months ended 30 June 2017

CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

CONTENTS

Page
Board of Directors and other officers 1
Declaration of the Members of the Board of Directors and the person responsible
for the preparation of the condensed consolidated interim financial statements
$\overline{2}$
Interim Management Report 3 & 4
Independent Auditors' Report on review of condensed consolidated interim
financial statements
5 & 6
Condensed consolidated statement of profit or loss and other comprehensive
income
7
Condensed consolidated statement of financial position 8
Condensed consolidated statement of changes in equity 9
Condensed consolidated statement of cash flows 10
Notes to the condensed consolidated interim financial statements $11 - 29$

BOARD OF DIRECTORS AND OTHER OFFICERS

Board of Directors

Konstiantyn Melodkovets - Executive Director, CEO Denys Molodkovets - Executive Director, CFO

Audit Committee

Denys Molodkovets - Head of Committee

Konstiantyn Molodkovets

Remuneration Committee

Konstiantyn Molodkovets - Head of Committee

Denys Molodkovets

Secretary

Independent Auditors

Registered Office

Boomer Secretarial Limited 3 Michael Koutsofta Str. 3031, Limassol Cyprus

KPMG Limited

3 Michael Koutsofta Str. 3031, Limassol Cyprus

DECLARATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSON RESPONSIBLE FOR THE PREPARATION OF THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

In accordance with article 9 sections $(3)(c)$ and $(7)$ of the Transparency Requirements (Securities for Trading on a Regulated Market) Law of 2007 (the "Law"), we, the Members of the Board of Directors and the person responsible for the preparation of the condensed consolidated interim financial statements of KDM Shipping Public Limited (the "Company") for the six months ended 30 June 2017, confirm that to the best of our knowledge:

a) the condensed consolidated interim financial statements presented on pages 7 to 29:

  • i) have been prepared in accordance with the International Accounting Standard (IAS) 34 "Interim Financial Reporting" and the provisions of Article 9 section (4) of the Law, and
  • ii) give a true and fair view of the assets and liabilities, the financial position and the profits or losses of KDM Shipping Public Limited and of the entities included in the condensed consolidated interim financial statements as a whole, and
  • b) the report of the Board of Directors provides a fair review of the developments and performance of the business as well as the position of KDM Shipping Public Limited and of the entities included in the condensed consolidated interim financial statements as a whole, together with a description of the major risks and uncertainties that they face.

Members of the Board of Directors:

Konstiantyn Molodkovets
Denys Molodkovets

Person responsible for the preparation of the condensed consolidated interim financial statements of the Company for the six months ended 30 June 2017: $\curvearrowleft$

Denys Molodkovets

Nicosia, 31 August 2017

INTERIM MANAGEMENT REPORT

The Board of Directors of KDM Shipping Public Limited (the "Company") presents to the members its interim management report together with the unaudited condensed consolidated interim financial statements of the Company and of its subsidiaries (together with the Company referred to as "the Group") for the six months ended 30 June 2017).

EXAMINATION OF THE DEVELOPMENT, POSITION AND PERFORMANCE OF THE ACTIVITIES OF THE GROUP

The Group's sales revenue for the first half of 2017 consisted mainly from freight segment and grain trading operations since ship repair segment did not contribute much to total revenue of the Group.

The Group's sales revenue from its freight segment is generated mainly from the transportation services for dry bulk cargoes, including such commodities as grain, metal products, cement, and other materials along the Black, Azov. Mediterranean and Caspian Sea regions' shipping routes.

The freight sales revenue for the first half of 2017 increased by approximately 10% compared to the corresponding previous period but this is not a substantial change as general market condition remained the same as in first half of 2016. As a result of management's cost-cutting efforts, cost of freight has decreased by 22%, which resulted in gross profit in the current period as compared to a loss in first half of 2016.

Grain trading segment sales revenue has decreased by approximately 40% due to the slow sales in first half of 2017, however net profit for the segment did not have such a negative impact. Gross profit for the corresponding previous period had an increase of 42%, as a result of an increase in the segment's gross margin by 3%.

Ship repair segment's revenue has also showed negative tendency. Difficult political and economical situation have significantly cut the order book, main customers as of now are Ukrainian ship owners with minor repairs. While both gross loss and costs for the segment have decreased by 37% and 67%, respectively, revenues have also decreased, by 77%.

Overall, performance of the Group remain low due to a large number of economical and political issues in the region of operation. It is management's belief that freight segment will improve its performance in the second half of 2017 after the implementation of new strategy that is aimed at cost cutting and profit enhancement.

MAIN RISKS AND UNCERTAINTIES

The main risks and uncertainties faced by the Group and the steps taken to manage these risks, are described in note 17 to the condensed consolidated interim financial statements.

UKRAINIAN BUSINESS AND ECONOMIC ENVIRONMENT

The ongoing political and economic instability in Ukraine which commenced at the end of 2013 and led to a deterioration of state finances, volatility of financial markets, illiquidity on capital markets, higher inflation and devaluation of the national currency against major foreign currencies has continued in 2016 and 2017, though to a lesser extent as compared to 2014 and 2015.

Inflation rate in Ukraine during 2016 reduced to 12% (as compared to 43% in 2015), while GDP returned to growth of 1% (after 9% decline in 2015). Devaluation of Ukrainian Hryvnia during 2016 has been moderate. In 2016 the National Bank of Ukraine ("NBU") has made certain steps to ease the currency control restrictions introduced in 2014 and 2015.

The final resolution and the effects of the political and economic crisis are difficult to predict but may have further severe effects on the Ukrainian economy.

INTERIM MANAGEMENT REPORT (continue)

UKRAINIAN BUSINESS AND ECONOMIC ENVIRONMENT (continue)

The uncertain economic conditions in Ukraine have affected the cash flow forecasts of the Group's management in relation to the impairment assessment for financial and non-financial assets. The Group's management has assessed whether any impairment provisions are deemed necessary for the Group's financial assets carried at amortised cost by considering the economic situation and outlook at the end of the reporting period.

Although, Group's management considers that all necessary actions are being performed to maintain financial stability of the Group in current situation, continuation of crisis may adversely affect results and financial position of the Group, but it is currently impossible to estimate the effect. These consolidated financial statements reflect current management estimation of Ukrainian business environment influence on the financial position of the Group. Situation development may differ from management expectations. These financial statements were not adjusted to reflect events after the reporting period.

RELATED PARTY BALANCES AND TRANSACTIONS

Disclosed in note 16 to the condensed consolidated interim financial statements.

By order of the E ectors.

Denys Molodkovets Director, CFO

Nicosia, 31 August 2017

KPMG Limited Chartered Accountants 14 Esperidon Street, 1087 Nicosia, Cyprus P.O. Box 21121, 1502 Nicosia, Cyprus T: +357 22 209000, F: +357 22 678200

INDEPENDENT AUDITORS' REPORT ON REVIEW OF

CONDENSED CONSOLIDATED INTERIM

5

FINANCIAL STATEMENTS

to the members of

KDM SHIPPING PUBLIC LIMITED

Introduction

We have reviewed the accompanying condensed consolidated statement of financial position of KDM Shipping Public Limited (the "Company") and its subsidiary companies (together with the Company referred to as "the Group") as at 30 June 2017, the condensed consolidated statements of profit or loss and other comprehensive income, changes in equity and cash flows for the sixmonth period then ended, and notes to the interim financial information ("the condensed consolidated interim financial statements"). Management is responsible for the preparation and presentation of these condensed consolidated interim financial statements in accordance with International Accounting Standard (IAS) 34 Interim Financial Reporting. Our responsibility is to express a conclusion on these condensed consolidated interim financial statements based on our review.

Scope of Review

We conducted our review in accordance with the International Standard on Review Engagements 2410 Review of Interim Financial Information Performed by the Independent Auditor of the Entity. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with International Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

Emphasis of matter

We draw attention to notes $2(d)$ and $2(f)$ to the condensed consolidated interim financial statements, which describe the political and social unrest and regional tensions in Ukraine. The impact of the events referred to in notes 2(d) and 2(f) about the continuing economic and political crisis in Ukraine and their final resolution cannot be determined and may adversely affect the Ukrainian economy and the operations of the Group and its ability to meet its obligations as they fall due.

Conclusion

Based on our review, nothing has come to our attention that causes us to believe that the condensed consolidated interim financial statements as at 30 June 2017 are not prepared, in all material respects, in accordance with IAS 134 Interim Financial Reporting.

Maria A, Papacosta, FCCA Certified Public Accountant and Registered Auditor for and on behalf of

KPMG Limited Certified Public Accountants and Registered Auditors 14 Esperidon Street 1087 Nicosia Cyprus

31 August 2017

CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME

For the six months ended 30 June 2017

$\sim$

$\overline{\phantom{a}}$

Note 30 June
2017
USD'000
30 June
2016
USD'000
Continuing operations
Revenue 8714 13576
Cost of sales (8495) (13835)
Gross profit / (loss) 219 (259)
Other operating income 6 2 1 0 3 47
Selling and distribution expenses (49)
Administrative expenses (188) (227)
Other operating expenses 7 (363) (1917)
Profit/(loss) from operating activities 1 771 (2, 405)
Finance income 21 1
Finance costs (68)
Net finance income / (expenses) 21 (67)
Profit/(loss) before taxation 1792 (2472)
Taxation (1) 37
Profit/(loss) from continuing operations 1791 (2435)
Discontinued operation
Loss from discontinued operation, net of tax 5 (170)
Profit/(loss) for the period 1791 (2605)
Other comprehensive income
Items that are or may be reclassified subsequently to profit or loss
Effect from translation into presentation currency 719 39.
Total comprehensive income 2510 (2.566)
Profit/(loss) attributable to:
Owners of the Company 1680 (2610)
Non-controlling interests 111
1 791 (2.605)
Total comprehensive income attributable to:
Owners of the Company 2 3 9 9 (2563)
Non-controlling interests 111 (3)
2510 (2.566)
Profit/(loss) per share
Basic and fully diluted profit/(loss) per share (cent) 15 0,19 (0.28)
Profit/(loss) per share - Continuing operations
Basic and fully diluted profit/(loss) per share 15 0.19 (0.26)

The notes on pages 11 to 29 are an integral part of these condensed consolidated interim financial statements.

$\frac{1}{2}$

$\hat{r}$

$\lambda$

$\overline{\mathcal{L}}$

$\bar{\bar{z}}$

$\overline{\phantom{a}}$

CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION

As at 30 June 2017

Note 30 June
2017
USD'000
31 December
2016
USD'000
Assets
Vessels, property, plant and equipment 8 8 6 6 0 8957
Trade and other receivables 11 1 509
Non-current assets 10 169 8957
Inventories 10 538 76
Trade and other receivables 11 7138 6036
Cash and cash equivalents 21 270 23 490
Current assets 28 9 46 29 602
Total assets 39 115 38 559
Equity
Share capital 12 118 118
Share premium 23 570 23 570
Retained earnings 27 335 25 655
Foreign currency translation reserve (17700) (18419)
Equity attributable to owners of the Company 33 323 30 924
Non-controlling interests (791) (902)
Total equity 32 532 30 022
Liabilities
Deferred tax liabilities 495 485
Other long-term liabilities 39 39
Non-current liabilities 534 524
Loans and borrowings 13 2063 4 1 4 6
Short-term notes 29 29
Trade and other payables 14 3957 3838
Current liabilities 6 0 4 9 8013
Total liabilities 6583 8537
Total equity and liabilities 39.115 38 559

On 31 August 2017, the Board of Directors of KDM Shipping Public Limited approved and authorised for issue these condensed consolidated interim financial statements.

eee V . . . . . . . . . . . . . . . . . . . . ............

Konstiantyn Molodkovets Director, CEO

.
.............. Denys Molodkovets Director, CFO

The notes on pages 11 to 29 are an integral part of these condensed consolidated interim financial statements.

CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

For the six months ended 30 June 2017

Attributable to owners of the Company
Share capital premium Share Foreign
currency
translation
reserve
Retained
earnings
Total Non-
controlling
interests
Total
equity
USD'000 USD'000 USD'000 USD'000 USD'000 USD'000 USD'000
Balance at 1 January 2016 118 23 570 (17480) 33 853 40 061 31 40 092
Comprehensive income
Loss for the period
Effect from translation into presentation currency
47
47
(2610)
(2610)
(2610)
47
(2, 563)
5
(8)
(3)
(2605)
39
(256)
Total comprehensive expense 118 23 570 (17.433) 31 243 37 498 37526
Balance at 30 June 2016
Balance at 1 January 2017
118 23 570 (18419) 25 655 30 924 (902) 30 022
Comprehensive income
Loss for the period
Effect from translation into presentation currency
Total comprehensive expense
719
719
1680
1680
1680
719
2 3 9 9
111
111
1 791
719
2510
Balance at 30 June 2017 118 23 570 (17, 700) 27 335 33 323 (791) 32.532

$\tilde{\phantom{a}}$

The notes on pages 11 to 29 are an integral part of these condensed consolidated interim financial statements.

i.

CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS

For the six months ended 30 June 2017

Note 30 June
2017
USD'000
30 June
2016
USD'000
Cash flows from operating activities
Loss for the period 1791 (2605)
Adjustments for:
Depreciation of vessels, property, plant and equipment 8 367 585
Provision for impairment of receivables 11 1 3 4 6
Payables written-off (2000)
Impairment charge - assets held for sale 394
Interest income (21) (1)
Discount of notes issued 3
Taxation (1) 107
Exchange differences (103) 177
Cash flows from operations before working capital changes 33 6
Decrease in inventories 10 (462) 4050
Increase in trade and other receivables $\mathbf{11}$ (2183) (2959)
Increase in trade and other payables 14 119 264
Cash flows (used in)/from operations (2493) 1361
Tax paid
Net cash flows (used in)/from operating activities (2493) 1361
Cash flows from investing activities
Payment for acquisition of vessels, property, plant and equipment 8 (62)
Proceeds from disposal of vessels, property, plant and equipment 8 6
Interest received
Net cash flows from/(used in) investing activities 6 (61)
Cash flows from financing activities
Proceeds from non-bank loans 13 39 206
Repayment of non-bank loans 13 (122)
Net cash flows (used in)/from financing activities (83) 206
Net (decrease)/increase in cash and cash equivalents (2570) 1506
Cash and cash equivalents at the beginning of the period 23 490 19864
Effect of translation into presentation currency 350 (276)
Cash and cash equivalents at the end of the period 21 270 21 094

The notes on pages 11 to 29 are an integral part of these condensed consolidated interim financial statements. ×

$\ddot{\phantom{a}}$

$\sim$

$\hat{I}$

$\overline{a}$

$\overline{\phantom{a}}$

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

INCORPORATION AND PRINCIPAL ACTIVITIES 1.

KDM Shipping Public Limited (the "Company") was incorporated in Cyprus on 2 December 1999 as a private limited liability company under the Cyprus Companies Law, Cap. 113. Its registered office is at 3 Michael Koutsofta Str., 3031, Limassol, Cyprus. The Company is currently listed on the main market of Warsaw Stock Exchange.

The Company was initially established under the name V.S. Marine Engineering Services Limited. On 21 December 2011, the Company was re-registered as a public limited company and changed its name to KDM Shipping Public Limited.

These condensed consolidated interim financial statements for the six months ended 30 June 2017 comprise the Company and its subsidiaries (together with the Company referred to as the "Group").

During 2016, the Group has discontinued its passenger transportation segment. Other principal activities of the Group remained the same as in the previous period, and are cargo freight, ship repair and trading in grain, corn, oil and barley.

The Group's subsidiaries country of incorporation, their principal activities and effective ownership percentage are disclosed in note 9 to the condensed consolidated interim financial statements.

On 9 August 2012, the shares of the Company were admitted on the regulated market of the Warsaw Stock Exchange. On 11 June 2013, following the second public offering 2 000 000 new shares subscribed at issue price of PLN 30 per share.

The parent company of the Group is KDM Shipping Public Limited, with an issued share capital of 9 296 000 ordinary shares with nominal value of EUR 0.01 per share. The shares were distributed as follows:

30 June 2017 31 December 2016
Owner Number of Ownership Number of Ownership
shares Interest shares Interest
% %
Konstiantyn Molodkovets 5 100 000 54,86 5 100 000 54,86
(KM Management Limited)
Denys Molodkovets 1 197 321 12,88 1 197 321 12,88
(Denhold Management Limited)
Oleksyi Veselovskyy (1) 200 000 2,15 200 000 2,15
Konstantin Anisimov ٠
Liudmila Molodkovets ۰
Iurii Molodkovets
Public 2 798 676 30,11 2798676 30,11
9 296 000 100,00 9 296 000 100,00

(1) Since Mr. Veselovskyy passed away on 25 March 2012, these Shares in the Issuer constitute a part of estate to be transferred to heirs of Mr. Veselovskyy. The heir(s) will enter into possession of the Shares not earlier than after 6 months from the date of death, while the title to the shares will have passed to the relevant heir(s) as of the date of death.

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

$2.$ BASIS OF PREPARATION

(a) Statement of compliance

These interim financial statements as at and for the six months ended 30 June 2017 have been prepared in accordance with International Accounting Standard (IAS) 34 "Interim Financial Reporting", and should be read in conjunction with the Group's last annual consolidated financial statements as at and for the year ended 31 December 2016 ('last annual financial statements'). They do not include all the information required for a complete set of IFRS financial statements. However, selected explanatory notes are included to explain events and transactions that are significant to an understanding of the changes in the Group's financial position and performance since the last annual financial statements.

These interim financial statements were authorised for issue by the Company's Board of Directors on 31 August 2017.

(b) Basis of measurement

These interim financial statements have been prepared under the historical cost convention.

(c) Use of judgements and estimates

In preparing these interim financial statements, management has made judgments, estimates and assumptions that affect the application of accounting policies and the reported amounts of assets, liabilities, income and expenses. Actual results may differ from these estimates.

The significant judgments made by Management in applying the Group's accounting policies and the key sources of estimation uncertainty were the same as those that applied to the consolidated financial statements as at and for the year ended 31 December 2016.

Measurement of fair values

A number of the Group's accounting policies and disclosures require the measurement of fair values, for both financial and non-financial assets and liabilities

The Group has an established control framework with respect to the measurement of fair values. This includes a valuation team that has overall responsibility for overseeing all significant fair value measurements, including Level 3 fair values, and reports directly to the CFO.

The valuation team regularly reviews significant unobservable inputs and valuation adjustments. If third party information, such as broker quotes or pricing services, is used to measure fair values, then the valuation team assesses the evidence obtained from the third parties to support the conclusion that such valuations meet the requirements of IFRS, including the level in the fair value hierarchy in which such valuations should be classified.

Significant valuation issues are reported to the Board of Directors.

When measuring the fair value of an asset or a liability, the Group uses market observable data as far as possible. Fair values are categorised into different levels in a fair value hierarchy based on the inputs used in the valuation techniques as follows.

  • Level 1: quoted prices (unadjusted) in active markets for identical assets or liabilities.
  • Level 2: inputs other that quoted prices included in Level 1 that are observable for the asset or liability, either directly (i.e. as prices) or indirectly (i.e. derived from prices).
  • Level 3: inputs for the asset or liability that are not based on observable market data (unobservable $\blacksquare$ inputs).

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

$2.$ BASIS OF PREPARATION (continued)

(c) Use of judgements and estimates (continued)

Measurement of fair values (continued)

If the inputs used to measure the air value of an asset or a liability might be categorised in different levels of the fair value hierarchy, then the fair value measurement is categorised in its entirely in the same level of the fair value hierarchy as the lowest level input that is significant to the entire measurement. The Group recognises transfers between levels of the fair value hierarchy at the end of the reporting period during which the change has occurred.

Further information about the assumptions made in measuring fair values is included in the relevant notes.

(d) Ukrainian business and economic environment

Main operating activities of the Group are not carried out in Ukraine; however, the Group's performance is affected by the development of the political situation in Ukraine and Russia. Laws and other regulatory acts affecting the activities of entities in Ukraine may be subject to changes during short periods of time. As a result, assets and operating activity of the Group may be exposed to the risk in case of any unfavourable changes in political and economic environment.

The ongoing political and economic instability in Ukraine which commenced at the end of 2013 and led to a deterioration of state finances, volatility of financial markets, illiquidity on capital markets, higher inflation and devaluation of the national currency against major foreign currencies has continued in 2016 and 2017, though to a lesser extent as compared to 2014 and 2015.

Inflation rate in Ukraine during 2016 reduced to 12% (as compared to 43% in 2015), while GDP returned to growth of 1% (after decline in 2015). Devaluation of Ukrainian Hryvnia during 2016 has been moderate. In 2016 the National Bank of Ukraine ("NBU") has made curtain steps to ease the currency control restrictions introduced in 2014 and 2015. Current restrictions are effective until rescinded by the NBU. The banking system remains fragile due to its weak level of capital, low asset quality caused by the economic situation, national currency devaluation, changing regulations and other factors.

The final resolution and the effects of the political and economic crisis are difficult to predict but may have further severe effects on the Ukrainian economy.

The uncertain economic conditions in Ukraine have affected the cash flow forecasts of the Group's management in relation to the impairment assessment for financial and non-financial assets. The Group's management has assessed whether any impairment provisions are deemed necessary for the Group's financial assets carried at amortised cost by considering the economic situation and outlook at the end of the reporting period.

Although, Group's management considers that all necessary actions are being performed to maintain financial stability of the Group in current situation, continuation of crisis may adversely affect results and financial position of the Group, but it is currently impossible to estimate the effect. These consolidated financial statements reflect current management estimation of Ukrainian business environment influence on the financial position of the Group. Situation development may differ from management expectations. These financial statements were not adjusted to reflect events after the reporting period.

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

$2.$ BASIS OF PREPARATION (continued)

(e) Functional and presentation currency

The functional currency of most of the companies of the Group is US Dollar ("USD"). Transactions in currencies other than the functional currency of the Group's companies are treated as transactions in foreign currencies. The Group's management decided to use USD as the presentation currency for financial and management reporting purposes for the convenience of its principal users. Exchange differences arising from the translation to presentation currency are classified as equity and transferred to foreign currency translation reserve.

The exchange rates used in the preparation of these condensed consolidated interim financial statements are as follows:

Currency 30 June 2017 Weighted average
for the 6 months
ended 30 June 2017
2016 31 December Weighted average for
the 6 months
ended 30 June 2016
UAH/USD 26,0417 26,7380 27,1739 25,4578
RUB/USD 58,8235 57,8035 61,3497 70,2583

(f) Going concern basis

These condensed consolidated interim financial statements have been prepared under the going concern basis, which assumes the realisation of assets and settlement of liabilities in the course of ordinary economic activity. Renewals of the Group's assets, and the future activities of the Group, are significantly influenced by the current and future economic environment in Ukraine. The Board of Directors and Management are closely monitoring the events in the current operating environment of the Group described in note 2 (d) to the condensed consolidated interim financial statements and has assessed the current situation and there is no indication of adverse effects while at the same time are taking all the steps to secure Group's short and long-term viability. To this effect, they consider that the Group is able to continue its operations as a going concern and that it will be able to meet its obligations as they fall due.

(g) Standards and Interpretations

Adoption of new and revised International Financial Reporting Standards and Interpretations as adopted by the European Union (EU)

As from 1 January 2017, the Group adopted all changes to International Financial Reporting Standards (IFRSs) as adopted by EU which are relevant to its operations. This adoption did not have a material effect on the financial statements of the Group.

The following Standards, Amendments to Standards and Interpretations have been issued but are not yet effective for annual periods beginning on 1 January 2017. Those which may be relevant to the Group are set out below. The Group does not plan to adopt these Standards early.

Standards and Interpretations adopted by the EU $(i)$

  • IFRS 9 "Financial Instruments" (effective for annual periods beginning on or after 1 January 2018).
  • IFRS 15 "Revenue from contracts with customers" (effective for annual periods beginning on or after 1 January 2018).

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

$2.$ BASIS OF PREPARATION (continued)

(g) Standards and Interpretations (continued)

  • Standards and Interpretations not adopted by the EU (continued) $(ii)$
  • IAS 7 (Amendments) "Disclosure Initiative" (effective for annual accounting periods beginning on or after 1 January 2017)
  • IAS 12 (Amendments) "Recognition of Deferred Tax Assets for Unrealised Losses" (effective for annual accounting periods beginning on or after 1 January 2017)
  • Annual Improvements to IFRSs 2014-2016 Cycle (effective for annual accounting periods beginning on or after 1 January 2017)
  • IFRS 2 (Amendments) "Classification and Measurement of Share-based Payment Transactions" (effective for annual periods beginning on or after 1 January 2018)
  • IFRS 4 (Amendments) "Applying IFRS 9 Financial Instruments with IFRS 4 Insurance Contracts" (effective for annual reports beginning on or after 1 January 2018)
  • IFRS 15 (Clarifications) "Revenue from Contracts with Customers" (effective for annual periods beginning of or after 1 January 2018).
  • LAS 40 (Amendments) "Transfers of Investment Property" (effective for annual beginning on or after 1 January 2018).
  • IFRIC 22 "Foreign Currency Transactions and Advance Consideration" (effective for annual periods beginning on or after 1 January 2018).
  • IFRS 16 "Leases" (effective for annual periods beginning on or after 1 January 2019).

The Board of Directors expects that the adoption of these interim financial reporting standards in future periods will not have a material effect on the financial statements of the Group.

SIGNIFICANT ACCOUNTING POLICIES $3.$

The accounting policies applied in these interim financial statements are the same as those applied in the Group's last annual financial statements as at and for the year ended 31 December 2016.

OPERATING SEGMENTS 4.

A reportable segment is a separable component of a business entity that produces goods or provides services to individuals (or groups of related products or services) in a particular economic environment that is subject to risks and generate revenues other than risks and income of those components that are peculiar to other reportable segments.

As disclosed in the annual consolidated financial statements for the year ended 31 December 2016, management discontinued its passenger transportation segment in August 2016. The Group's remaining three reportable segments are freight, ship repair and grain trading.

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

OPERATING SEGMENTS (continued) $\ddot{a}$

Analysis of the Group's reportable segments is as follows:

30 June 2017 Freight
USD'000
Ship repair
USD'000
Grain
USD'000
Total
USD'000
External revenues 1652 78 6984 8714
Inter-segment revenue
Cost of sales (1507) (157) (6831) (8495)
Gross profit/(loss) 145 (79) 153 219
Expenses 1552 (52) 52 1 552
Other material non-cash items
Impairment loss
Loss from operating activities 1697 (131) 205 1771
Net finance cost 21 21
Loss before tax 1697 (131) 226 1792
Tax (1) (1)
Net profit/(loss) for the period 696 (131) 226 1791
Non-current assets 4792 4 2 9 6 9088
Current assets 22 461 732 6834 30 027
Total assets 27 253 5028 6.834 39 115
Non-current liabilities 43 491 534
Current liabilities 4 1 0 1 660 288 6 0 4 9
Total liabilities 4 1 4 4 151 L 288 6583
30 June 2016 Freight
USD'000
Ship repair
USD'000
Passenger
transportation
(Discontinued)
USD'000
Grain
USD'000
Total
USD'000
Revenue 1.505 345 60 11.726 13.636
Cost of sales (1.935) (470) (39) (11.431) 13.875)
Gross (loss)/profit (430) (125) 21 295 (239)
Expenses (1.596) (154) (48) ۰ (1.798)
Operating expenses
Impairment charge of vessels,
property, plant and equipment (394) (394)
Operating (loss)/profit (2.026) (279) (421) 295 (2.431)
Net finance cost (65) (2) (67)
(Loss)/profit before taxation (2.091) (281) (421) 295 (2.498)
Taxation 37 (144) (107)
Net (loss)/profit for the period (2.091) (244) (565) 295 (2.605)

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

4. OPERATING SEGMENTS (continued)

Freight
USD'000
Ship repair
USD'000
Grain
USD'000
Total
USD'000
As at 31 December 2016
Non-current assets 4 5 3 4 4 4 2 3 8957
Current assets 24 793 114 4 6 9 5 29 602
Total assets 29.327 4537 4695 38 559
Non-current liabilities 33 491 524
Current liabilities 1 204 5 0 7 5 734 8013
Total liabilities L 237 5566 734 8537

Reconciliation of reportable segments profit or loss

For the six months
ended
30 June 2017
USD'000
For the six
months ended
30 June 2016
USD'000
Total profit/(loss) before tax for reportable segments 1.791 (2.605)
Elimination of discontinued operations 565
Profit/(loss) before tax 2.040

Impairment test

$\sim$

The impairment loss was recognised in relation to Freight, Ship Repair and Passenger transportation segments which is analysed as follows:

31 December
2016
USD'000
Vessels, property, plant and equipment
Freight (2.878)
Passenger transportation (394)
Impairment loss

In the light of the deterioration of the activities of the ship repair and passenger transportation services, due to the political and economic environment in the Ukraine, the management estimated the recoverable amount of the related segments.

The recoverable amount of the segments was based on external valuation received for vessels, property, plant and equipment and on management assumption for the rest. The external valuators method used was the value in use.

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

DISCONTINUED OPERATION AND DISPOSAL GROUP HELD FOR SALE 5.

In August 2016, management discontinued its passenger transportation segment. The Group sold LLC Riverest Tur, the segment operating company, and all related assets. The related assets were previously classified as held-for-sale in the interim financial statements for the six months ended 30 June 2016.

In June 2016, management committed to a plan to sell the passenger transportation segment. As at 30 June 2016, this segment was presented as a disposal group held for sale. The sale was completed in August 2016.

As at 30 June 2016, the disposal group comprised assets of USD 1 814 thousand less liabilities of USD 314 thousand detailed as follows:

30 June 2016
USD'000
Vessels, property, plant and equipment 1720
×
Inventories 13
Cash and cash equivalents
Trade and other receivables 78
Trade and other payables (120)
Deferred tax liabilities (194)
1 500

An impairment loss of USD 394 thousand writing down the carrying amount of the disposal group to its fair value less costs to sell has been included in other operating expenses.

Results of discontinued operation are as follows:

30 June 2016
USD'000
Revenues 60
(47)
Expenses
Loss before tax
(26)
Tax (144)
Loss from discontinued operation, net of tax (170)
OTHER OPERATING INCOME
6.
30 June
2017
USD'000
30 June
2016
USD'000
Income from derecognition of liability (note 13)
Income from foreign exchange difference
2000
103
Total other operating income 2 1 0 3

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

i.

7. OTHER OPERATING EXPENSES

30 June
2017
USD'000
30 June
2016
USD'000
Loss from foreign exchange difference 168
Impairment of vessels, property, plant and equipment 394
Provision for impairment of receivables 1 3 4 3
Fines and penalties
Sundry expenses 363 8
Total other operating expenses 363 1917

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

$\mathbf{g}$ . VESSELS, PROPERTY, PLANT AND EQUIPMENT

30 June 2017 Land and
buildings
Vessels Plant and
equipment
Vehicles Furniture
and fittings
Other Total
USD'000 USD'000 USD'000 USD'000 USD'000 USD'000 USD'000
Cost
Balance at 1 January 2017 5 4 4 0 14 29 6 991 20 45 72 20 864
Additions
Disposals (5) (5)
Exchange differences 91 16 107
Balance at 30 June 2017 5531 14 29 6 1 007 15 45 72 20 966
Depreciation and impairment losses
Balance at 1 January 2017 2974 8 5 0 5 310 9 42 67 11907
Depreciation for the period 66 270 27 365
On disposals (1) (1)
Exchange differences 32 3 3,5
Balance at 30 June 2017 3072 8775 340 8 43 68 12 3 06
Carrying amounts
Balance at 30 June 2017 2459 5521 667 8 6 6 0

Net book value of vessels used to secure the Group's bank loans is disclosed in note 13.

$\cdot$

$\overline{\phantom{a}}$

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

VESSELS, PROPERTY, PLANT AND EQUIPMENT (continued) 8.

ngo

31 December 2016 Land and Vessels Plant and Vehicles Furniture
and fittings
Other Total
buildings
USD'000
USD'000 equipment
USD'000
USD'000 USD'000 USD'000 USD'000
Cost 44 71 21 975
Balance at 1 July 2016 5 4 3 2 15 459 951 18 27
Additions 27
Disposals (1058) (1) (1059)
Exchange differences (105) 13 (79)
Balance at 31 December 2016 5440 14 29 6 991 20 45 72 20864
Depreciation and impairment losses
Balance at 1 July 2016 2914 5499 284 8 40 65 8810
Depreciation for the period 58 476 25 561
On disposals (350) (350)
Impairment charge 2878 2878
Exchange differences
Balance at 31 December 2016 2974 8 5 0 5 310 g 42 67 11 907
Carrying amounts
Balance at 31 December 2016 2466 5791 681 8957

As at 31 December 2016 management carried out an impairment assessment of its transport vessels. As a result, impairment charge of USD 2 878 thousand was recognised in profit or loss for the year ended 31 December 2016.

$\cdot$

Ä,

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

$\mathbf{8}$ VESSELS, PROPERTY, PLANT AND EQUIPMENT (continued)

30 June 2016 Land and
buildings
Vessels Vessels
under
Plant and
equipment
Vehicles Furniture
and fittings
Other Total
USD'000 USD'000 construction
USD'000
USD'000 USD'000 USD'000 USD'000 USD'000
Cost
Balance at 1 January 2016 5 630 15 5 79 3 1 8 2 993 56 64 76 25 580
Additions 40 20 62
Disposals
Exchange differences (194) (6) (42) (33) (3) (2) (2) (282)
Reclassification to assets held for sale (4) (114) (3180) (29) (35) (18) (5) (3385)
Balance at 30 June 2016 5432 15 4 59 951 18 44 71 21 975
Depreciation and impairment losses
Balance at 1 January 2016 2943 5 0 7 5 1 196 270 15 55 67 9621
Depreciation for the period 71 478 29 4 $\overline{2}$ A 585
On disposals
Reclassification to assets held for sale (51) (1196) (6) (11) (16) (3) $(1\ 283)$
Exchange differences (100) (3) (9) (1) (113)
Balance at 30 June 2016 2914 5499 284 8 40 65 8810
Carrying amounts
Balance at 30 June 2016 2518 9960 667 13 165

In June 2016 management decided to dispose of its passenger transportation segment. Impairment charge of USD 394 thousand was recognised in profit or loss.
Net carrying amount of passenger vessels was reclassified as asset

$\overline{\phantom{a}}$

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

$\overline{\phantom{a}}$

INVESTMENTS IN SUBSIDIARIES 9.

$\lambda$

The details of the subsidiaries are as follows:

Name Country of
incorporation
Principal activities 30 June
2017
Effective
holding
%
31 December
2016
Effective
holding
$\frac{9}{6}$
KD Shipping Co. Limited Inc. Panama Bareboat charterer
of vessels
100,00 100,00
LLC Danapris Ukraine Ukrainian holding
company
99,84 99,84
LLC Capital Shipping Company Ukraine Ship owner, safety
and technical license
99,57 99,57
LLC Hylea-Servise Ukraine Ship repair services
Management
99,57 99,57
Infoland Incorporated Panama services 100,00 100,00
LLC First Kherson Shipbuilding Yard
(formerly LLC Kuybyshev KSRY)
Ukraine
Russian
Ship repair services 100,00 100,00
LLC Marine Management Federation
Marshall
Ship operator 100,00 100,00
Bemax Marketing LTD Islands
Marshall
Dormant 100,00 100,00
Intention Development LTD Islands
Marshall
Dormant 100,00 100,00
Promo Ring LTD Islands
Marshall
Dormant 100,00 100,00
Star Value LTD Islands
Marshall
Dormant 100,00 100,00
Terra Empire LTD Islands
Marshall
Dormant 100,00 100,00
Unlimited Mark LTD Islands
Marshall
Dormant 100,00 $-100,00$
KD Bulk Islands
Marshall
Dormant 100,00 100,00
KD Cargo Islands
Marshall
Dormant 100,00 100,00
KD Logistics Islands
Marshall
Dormant 100,00 100,00
KD Maritime Islands Dormant 100,00 100,00
Mak Agro Grains Cereals and
Legumes Trading LLC
United Arab
Emirates
Commodities trader 51,00 51,00

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

INVESTMENTS IN SUBSIDIARIES (continued) 9.

In August 2016 the Group sold its stake in LLC Riverest Tur since management has decided to discontinue the passenger transportation segment.

The Representative office of KDM Shipping Co Limited has been established without the right to conduct commercial activity in Ukraine.

In September 2016, the Group acquired a 51% stake in share capital of MAK Agro Grains Cereals and Legumes Trading LLC, a commodities trading company.

LLC Capital Shipping Company, LLC Danapris and LLC Hylea-Servise are in the process of liquidation.

Group subsidiaries incorporated in Marshall Islands are dormant companies and will be liquidated.

10. INVENTORIES

30 June
2017
USD'000
31 December
2016
USD'000
Fuel 52 64
Materials 5 11
Work in progress 481
Total inventories 538 76
TRADE AND OTHER RECEIVABLES
11.
30 June
2017
USD'000
31 December
2016
USD'000
Trade receivables 1 730 1678
Less: Provision for impairment of trade receivables
Trade receivables - net 1 730 1678
Receivables from directors/owners 1 0 8 1
Prepayments 6 0 45 5 3 5 4
Less: Provision for prepayments (1975) (2198)
VAT recoverable 113 120
Other receivables 1653 1082
Total trade and other receivables 8647 6036
Non-current portion 1 509
Current portion 7138 6 0 3 6
Total trade and other receivables 8647 6 0 3 6

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

12.
SHARE CAPITAL
30 June
2017
Number of
shares
30 June
2017
USD'000
31 December
2016
Number of
shares
31 December
2016
USD'000
Authorised
Ordinary shares of USD 0,01 each
(EUR 0,01 each)
20 000 000 265 20 000 000 265
Issued and fully paid
Balance at 30 June and 31 December 9 296 000 118 9296000 118

The owners of the parent company as at 30 June and 31 December are as follows:

30 June
2017
USD'000
31 December
2016
USD'000
Konstiantyn Molodkovets 65 65
Denys Molodkovets 15 15
Oleksyi Veselovskyy 2 2
Public 36 36
118 118

On 11 June 2013, the Company issued 2 000 000 new shares following the second public offering. The offer price for each Company's share was established at PLN 30 (USD 9,31/EUR 7,34) and the investors subscribed for 2 000 000 shares of the Company which represent 21,5% of the total issued share capital.

As a result of the above, the ordinary share capital increased to USD 118 thousand and is divided into 9 296 000 ordinary shares of EUR 0,01 each and share premium of USD 23 570 thousand net of transaction costs.

LOANS AND BORROWINGS 13.

30 June
2017
USD'000
31 December
2016
USD'000
Short-term liabilities
Non-bank loans 63 146
Bank loans (Note) 2000 4 0 0 0
Total loans and borrowings 2 063 4 1 4 6

Bank loans are secured by mortgage against the vessels with net book value of USD 2 222 thousand (31 December 2016: USD 2 549 thousand).

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

13. LOANS AND BORROWINGS (continued)

Interest rates are as follows:

30 June 2017 31 December 2016

Bank loans

3M Libor + 10,5% 3M Libor + 10,5%

Note:

The Group has derecognised one of its bank loans amounted to USD 2 000 thousand following a Court Decision ruled in Ukraine. The effect of this derecognition was recognised in profit or loss as part of other operating income (note 6).

14. TRADE AND OTHER PAYABLES

30 June
2017
31 December
2016
USD'000 USD'000
Trade payables 965 2514
Advances received 1 503 41
Other accounts payable 827 560
Salaries contributions and other related taxes 308 367
Payable to directors/owners 83 85
Other taxes payable 24 24
Deferred income 4
Interest payable 243 243
Total trade and other payables 3957 3838

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

15. EARNINGS/(LOSS) PER SHARE

The calculation of earnings/(loss) per share for the six months ended 30 June 2017 and 30 June 2016 was based on the profit/(loss) attributable to ordinary owners and the weighted number of ordinary shares outstanding as follows:

Profit/(loss) attributable to ordinary owners:

30 June
2017
30 June
2016
USD'000 USD'000
Profit/(loss) for the period from continuing operations
Loss for the period from discontinued operation
1791 (2435)
(170)
Profit/(loss) for the period 791 (2.605)
Number of ordinary shares: 30 June
2017
'000'
30 June
2016
'000
Weighted average number of ordinary shares 9 2 9 6 9296
Total basic and fully diluted earnings/(loss) per share (USD) 0,19 (0, 28)
Basic and fully diluted loss per share (USD) – Continuing operations 0,19 (0, 26)

There are no options or instruments convertible into new shares and so basic and diluted earnings per share are the same.

16. RELATED PARTY BALANCES AND TRANSACTIONS

The majority of the Company's share capital is held by Konstiantyn Molodkovets who owns 54,86% and Denys Molodkovets who owns 12,88%. During the six months ended 30 June 2017 30,11% of the Company's share capital is traded at the Warsaw Stock Exchange and is held by both institutional and retail investors.

In the ordinary course of its business, the Group has engaged and continue to engage in transactions with both related and unrelated parties.

For the purposes of these interim financial statements, parties are considered to be related if one party has the ability to control the other party, is under common control, or can exercise significant influence over the other party in making financial or operational decisions. In considering each possible related party relationship, attention is directed to the substance of the relationship, not merely the legal form.

According to these criteria the related parties of the Group are divided into the following categories:

A. Key management;

B. Companies whose activities are significantly influenced by the Group's owners.

$- -$

$- - -$

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

16. RELATED PARTY BALANCES AND TRANSACTIONS (continued)

(i) Remuneration of key management

Salary costs of key management for the six months ended 30 June 2017 and 2016 were as follows:

30 June
2017
USD'000
30 June
2016
USD'000
Salaries 30 30
Contributions to pension funds
Total 34
Number of key management personnel was as follows:
30 June
2017
31 June
2016
Number of key management personnel, persons 20

(ii) Transactions with related parties

$\sim$

$\overline{\phantom{a}}$

$\ddot{\phantom{a}}$

Companies whose activities are significantly influenced by the Group's owners:

30 June
2017
USD'000
30 June
2016
USD'000
Revenue 607
Administrative expenses (34) (22)
Other operating (expenses)/income (9)
Total (34) 576
(iii) Amounts receivable from directors/owners
30 June 31 December
2017 2016
USD'000 USD'000
Receivable from directors/owners 1.081
(iv) Amounts payable to directors/owners
30 June 31 December
2017 2016
USD'000 USD'000
Payable to directors/owners 161 167

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 30 June 2017

16. RELATED PARTY BALANCES AND TRANSACTIONS (continued)

(v) Amounts payable to related parties

30 June
2017
USD'000
31 December
2016
USD'000
Advances received 456 $\blacksquare$
Non-bank loans 63 146
Total

17. FINANCIAL INSTRUMENTS AND RISK MANAGEMENT

The Group is exposed to the following risks resulting from the use of financial instruments: credit risk, liquidity risk and market risk including foreign currency risk and interest rate risk of fair value.

For the six months ended 30 June 2017 USD 2 028 thousand (30 June 2016: USD 4 904 thousand) or 23% (30 June 2016: 36%) from the Group's revenue refers to the sales transactions carried out with one of the Group's clients.

Other aspects of the Group's financial risk management objectives and policies are consistent with those disclosed in the last annual financial statements as at and for the year ended 31 December 2016.

18. EVENTS AFTER THE REPORTING PERIOD

There were no material events after the reporting period, which affect the condensed consolidated interim financial statements as at 30 June 2017.

On 31 August 2017, the Board of Directors of KDM Shipping Public Limited approved and authorised for issue, these condensed consolidated interim financial statements for issue.

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