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Sri Lanka Telecom PLC  |   Annual Report 2014

Notice of meeting

Sri Lanka Telecom PLC

(Company Registration No. PQ 7)
Lotus Road, Colombo 01.

Notice is hereby given that the Eighteenth Annual General Meeting of Sri Lanka Telecom PLC will be held on 13 May 2015 at 10.00 a.m. at Kings’ Court, Cinnamon Lakeside Hotel Colombo, No. 115, Sir Chittampalam A. Gardiner Mawatha, Colombo 02, Sri Lanka for the purpose of conducting the following Ordinary Business:

Agenda

  1. To receive and consider the Annual Report of the Board of Directors on the affairs of the Company and Statement of Accounts for the year ended 31 December 2014 with the Report of the Auditors thereon.
  2. To declare a first and final dividend of eighty nine Cents (89 Cents) per share as recommended by the Directors.
  3. To re-elect as a Director, Mr. Jeffrey Jay Blatt, who retires by rotation in terms of Articles 91 and 92 of the Articles of Association.
  4. To elect as a Director, Mr. P. G. Kumarasinghe Sirisena, who retires in terms of Article 97 of the Articles of Association.
  5. To elect as a Director, Ms. Lai Choon Foong, who retires in terms of Article 97 of the Articles of Association.
  6. To elect as a Director, Mr. Krishantha Cooray, who retires in terms of Article 97 of the Articles of Association.
  7. To elect as a Director, Ms. Chandra Ekanayake, who retires in terms of Article 97 of the Articles of Association.
  8. To elect as a Director, Ms. Nilanthi Pieris, who retires in terms of Article 97 of the Articles of Association.
  9. To elect as a Director, Mr. Mohamed Firdouse Farook, who retires in terms of Article 97 of the Articles of Association.
  10. To reappoint Messrs KPMG, Chartered Accountants as Auditors for the ensuing year and to authorise the Directors to determine their remuneration:
  11. To authorise the Directors to determine and make donations to charities.
  12. To transact any other business of which due notice has been given.

By order of the board
Sri Lanka Telecom PLC

Mahesh Athukorale
Company Secretary

1 April 2015

Notes

1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her.
2. A proxy need not be a member of the Company.
3. A Form of Proxy accompanies this Notice.