Agenda

Date

19 May 2023

Venue

“Board Room” SANASA Development Bank PLC,
No.12, Edmonton Road, Kirulapone, Colombo 06

Time

10.00am - 10.05am Twenty-Sixth Annual General Meeting call to order

10.05am – 10.10am Notice of Meeting – Company Secretary

10.10am – 10.25am Confirmation of the Minutes of 25th Annual General Meeting held on 30 May 2022

10.25am – 10.50am To pass General Resolutions

10.50am – 10.55am Address by the Chairperson

10.55am – 11.00am Vote of Thanks – Chief Executive Officer