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Financial Reports
  Annual Report of the Board of directors for the year    ended 31 december 2008
  Statement of the Directors’ Responsibility for the    preparation of Financial Statements
  Audit Committee Report
  Independent Auditors' Report
  Income Statement
  Balance Sheet
  Consolidated Statement of Changes in Equity
  Cash Flow Statement
  Notes to the consolidated Financial Statements
  Ten Year Progress
 
 
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NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
36. Directors’ Interests in Contracts

(a) A Director is considered to have a direct interest in a contract with the Company, if the Director himself/herself is involved in a contract with the Company. A Director has an indirect interest in a contract with the Company, if the Director, through his/her common directorships or his/her dependent family members are involved in a contract with the Company.

The Directors of Sri Lanka Telecom PLC held directorship in the following entities during the year:
Director Company Position
Mrs. Leisha De Silva Chandrasena Mobitel (Pvt) Limited Chairperson/Director
  SLT Hong Kong Limited Chairperson/Director
  SLT Publications (Pvt) Limited Chairperson/Director
  Sri Lanka Telecom (Services) Limited Chairperson/Director
  SLT Manpower Solutions (Pvt) Limited Chairperson/Director
  SLT VisionCom (Pvt) Limited Chairperson/Director
  Sky Network (Pvt) Limited Chairperson/Director
     
Mr. Shoji Takahashi (Up to 4 April 2008) Mobitel (Pvt) Limited Director
  SLT Publications (Pvt) Limited Director
  Sri Lanka Telecom (Services) Limited Director
  SLT Hong Kong Limited Director
     
Mr. Shuhei Anan (Up to 4 April 2008) Mobitel (Pvt) Limited Director
     
Mr. P. Asoka Weerasinghe
De Silva (Up to 22 February 2008)		 Mobitel (Pvt) Limited Chairman/Director
  SLT Hong Kong Limited Chairman/Director
  SLT Publications (Pvt) Limited Director
  Sri Lanka Telecom (Services) Limited Director
     
Mr. Sumith Wijesinghe Mobitel (Pvt) Limited Director
  National Development Trust (Guarantee) Limited Director
  National Development Trust Fund Trustee
  SLT Manpower Solutions (Pvt) Limited Director
  SLT VisionCom (Pvt) Limited Director
  Sky Network (Pvt) Limited Director
  SLT Hong Kong Limited Director
     
Mr. S N Kumar
(Up to 21 November 2008)		 Mobitel (Pvt) Limited Director
  SLT Manpower Solutions (Pvt) Limited Director
  SLT VisionCom (Pvt) Limited Director
  Sky Network (Pvt) Limited Director
     
Mr. Sidath Fernando
(From 4 March 2008)		 SLT Manpower Solutions (Pvt) Limited Director
  Sky Network (Pvt) Limited Director
    Director
Mr. Sandip Das (From 5 June 2008) Mobitel (Pvt) Limited Director
  Maxis Communications Berhad CEO/Director
  Aircel Group Director
  Bridge Mobile Alliance Director
     
Mr. Chan Chee Beng
(From 5 June 2008)		 Mobitel (Pvt) Limited  
  Binariang GSM Sdn. Bhd.  
  Maxis Communications Berhad  
  Aircel Limited  
  MEASAT Global Berhad Group  
  Bumi Armada Berhad Group  
  Usaha Tegas Sdn. Bhd.  
     
Mr. Jeffrey Jay Blatt
(From 5 June 2008) 		Ventures Co. Limited CEO
     
Related party transactions are disclosed in Note 35 - Related Party Transactions.

37. Post balance sheet events

No events have arisen since the balance sheet date which would require adjustments to, or disclosure in, these Consolidated financial statements.
 
 
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