Group Highlights A letter from the Chairman Board of Directors CEO's Review Financial Review Report on Corporate Governance Report of the Directors Statement of the Directors'   Responsibilities in Relation to   the Financial Statements Report of the Auditors Income Statement Balance Sheet Statement of changes in Equity Cash Flow Statement Accounting Policies Notes to the Financial Statements Five Year Progress Value Addition Investor Information Notice of Meeting   (1) N. Pathmanathan, (2) Shuhei Anan (CEO), (3) Thilanga Sumathipala (Chairman), (4) Kazuhiro Yaginuma (5) Setsuya Kimura, (6) Ajit Ekanayake, (7) Ananda Goonatilleke, (8) H.N. Gunewardena, (9) Kiyoshi Maeda Absent: Ruwan Fernando