Supplementary information
Notice of Annual General Meeting
SRI LANKA TELECOM PLC
(Company Registration No.PQ 7)
Lotus Road,
Colombo 01.
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Twenty Third (23rd) Annual General Meeting of Sri Lanka Telecom PLC will be held on 15 July 2020 at 10.00 am at the Main Hall of the Bandaranaike Memorial International Conference Hall (BMICH), Bauddhaloka Mawatha, Colombo 07 for the purpose of conducting the following Ordinary Business:
Agenda
- To receive and consider the Annual Report of the Board of Directors on the affairs of the Company and the Statement of Accounts for the year ended 31 December 2019 with the Report of the Auditors thereon.
- To declare a first and final dividend of LKR 1.06 per share as recommended by the Directors.
- To elect as a Director, Mr Rohan Fernando, who retires in terms of Articles 97 of the Articles of Association.
- To elect as a Director, Mr Mohan Weerakoon, PC, who retires in terms of Articles 97 of the Articles of Association.
- To elect as a Director, Mr Lalith Seneviratne, who retires in terms of Articles 97 of the Articles of Association.
- To elect as a Director, Mr Ananda Seneviratne, who retires in terms of Articles 97 of the Articles of Association.
- To elect as a Director, Mr Ranjith Rubasinghe, who retires in terms of Articles 97 of the Articles of Association.
- To re-elect as a Director, Mr Lawrence Paratz, who retires by rotation in terms of Articles 91 and 92 of the Articles of Association.
- To re-appoint Messrs., Ernst & Young, Chartered Accountants as Auditors for the ensuing year and to authorize the Directors to determine their remuneration:
- To authorize the Directors to determine and make donations to charities.
- 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
3 June 2020
Colombo
Notes
- A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her.
- A proxy need not be a member of the Company.
- A Form of Proxy accompanies this Notice.