Financial Calendar – 2020

Annual General Meeting
26th Annual General Meeting		To be held on 19 May 2023
25rd Annual General Meeting		Held on 30 May 2022
Annual Financial Statements*
Annual Financial Statements 2022		Signed on 12 April 2023
Annual Financial Statements 2021		Signed on 11 April 2022
Interim Financial Statements**	Date released to the CSE	Date published to the newspapers (In Sinhala, English, Tamil)
4th Quarter 2021	31 March 2022 (Audited)	31 March 2022
1st Quarter 2021	13 May 2022	30 May 2022
2nd Quarter 2022	15 August 2022	29 August 2022
3rd Quarter 2022	15 November 2022	28 November 2022
4th Quarter 2022	31 March 2023 (Audited)	31 March 2023
Proposed Financial Calendar – 2023
Annual General Meeting
27th Annual General Meeting		To be held on or before 31 May 2024
Annual Financial Statements*
Annual Financial Statements 2023		To be signed in March 2024
Interim Financial Statements**	Date to be released to the CSE	Date to be published to the newspapers (In Sinhala, English, Tamil)
1st Quarter 2023	15 May 2023	31 May 2023
2nd Quarter 2021	15 August 2023	31 August 20213
3rd Quarter 2023	15 November 2023	30 November 2023
4th Quarter 2021	28 February 2024	31 March 2024

*According to the Rule 7.5 of the Listing Rules of the CSE, the Audited Financial Statements should be published in accordance with Sri Lanka Accounting Standards and the Annual Report should be sent to the shareholders and the CSE within five months from the close of the year.

**As per Listing Rule 7.4 a(I) of the CSE, Interim Financial Statements should be prepared on a quarterly basis and as soon as the figures have been approved by the BOD of the Entity and in any event not later than forty five (45) days from the end of the first, second and third quarters and two (2) months from the end of the fourth quarter.

***As per the Banking Act Direction No. 12 of 2007, under Section 3 (8) (i) – Corporate Governance for Licensed Specialised Banks in Sri Lanka, The Board shall ensure that: (a) Annual Audited Financial Statements and Quarterly Financial Statements are prepared and published in accordance with the formats prescribed by the supervisory and regulatory authorities and applicable accounting standards, and that (b) such statements are published in the newspapers in an abridged form, in Sinhala, Tamil and English.