Notice of Annual General Meeting
Notice is hereby given that the 39th Annual General Meeting of Sampath Bank PLC (the Company) will be held at “Oak Room", The Cinnamon Grand, No. 77, Galle Road, Colombo 03, on 28th March 2025 at 9.30 a.m. for the following purposes: General Resolutions
1. To receive and consider the Annual Report of the Board of Directors on the Affairs of the Company.
2. To receive and consider the Statement of Audited Accounts for the year ended 31st December 2024 with the Report of the Auditors thereon.
3 To approve the cash dividend of Rs 9.35 per share recommended by the Board of Directors as the Final dividend for the financial year 2024.
4. To elect Mr Keith Modder who was appointed to the Board to fill up a vacancy in the Board in terms of Article No. 93 of the Articles of Association of the Company.
5. To re-elect Mr Vajira Kulatilaka who retires by rotation at the Annual General Meeting as a Director in terms of Article No. 87 of the Articles of Association of the Company.
6. To re-elect Mr Harsha Amarasekera who retires by rotation at the Annual General Meeting as a Director in terms of Article No. 87 of the Articles of Association of the Company.
7. To re-elect Mrs Keshini Jayawardena who retires by rotation at the Annual General Meeting as a Director in terms of Article No. 87 of the Articles of Association of the Company.
8. To grant approval to the Board of Directors to make any donations, contributions or subscriptions as it may consider appropriate during the financial year 2025.
9. To re-appoint Messrs Ernst & Young, Chartered Accountants, as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.
By order of the Board,
LASANTHA SENARATNE
Company Secretary
17th February 2025
Colombo, Sri Lanka
Note:
A member is entitled to appoint a Proxy to participate and vote on his/her/its behalf and a Proxy needs not be a member of the Company. A Form of Proxy is enclosed for this purpose. The completed Form of Proxy should be deposited at the Registered Office (Secretariat Department) of the Company at No. 110, Sir James Peiris Mawatha, Colombo 02, Sri Lanka, not less than 24 hours before the appointed time for holding the Annual General Meeting for the administrative purpose, and no registration of Proxies will be accommodated at the venue on the date of the Annual General Meeting.