Sri Lanka Telecom Annual Report 2004  
 
Sri Lanka Telecom - Focussed on Goals Beyond
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NOTICE IS HEREBY GIVEN that the Eighth Annual General Meeting of Sri Lanka Telecom Limited, will be held at the Main Hall of BMICH, Bauddhaloka Mawatha, Colombo 7 on Tuesday, 17 May 2005 beginning at 3.00 p.m. for the following purposes:

AGENDA
1) To receive and consider the Report of the Directors and Statement of Accounts for the year ended 31 December 2004 with the Report of the Auditors thereon.
   
2) To declare a first and final dividend of 5% per share on the issued share capital of the Company as recommended by the Directors.
   
3)
i) To re-elect as Director, Mr. Kiyoshi Maeda, who retires by rotation in terms of Articles 91 & 92 of the Articles of Association.
   
ii) To re-elect as Director, Mr. S.B. Divaratne, who retires in terms of Article 97 of the Articles of Association.
   
iii) To re-elect as Director, Mr. Sadao Maki, who retires in terms of Article 97 of the Articles of Association.
   
iv) To re-elect as Director, Mr. Nigel Hatch, who retires in terms of Article 97 of the Articles of Association.
   
v) To re-elect as Director, Mr. Lalith De Mel, who retires in terms of Article 97 of the Articles of Association.
   
4) To re-appoint M/s. PricewaterhouseCoopers, Chartered Accountants, as Auditors of the Company and authorise the Board of Directors to determine their remuneration.
   
5) To authorise the Directors to determine and make donations to charities.
   
6) To transact such other business as may properly come before the meeting.
   

By Order of the Board

Mrs. P.G. Dias
Company Secretary

4th April 2005
Colombo