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Corporate Information
| The Company | Dialog Axiata PLC |
|---|---|
| Legal Form of the Company | A private limited liability company incorporated on 27 August 1993 and subsequently converted to a public limited liability company on the 26 May 2005. |
| Company Registration No. | PQ 38 |
| Place of Incorporation | Colombo, Sri Lanka |
| Stock Exchange Listing | Ordinary shares of the Company listed on the Colombo Stock Exchange of Sri Lanka |
| Registered Office | 475, Union Place, Colombo 02. Sri Lanka. Tel: +94 77 7678700 |
| Company Secretary | Viranthi Attygalle Dialog Axiata PLC 475, Union Place, Colombo 02. Sri Lanka. Tel:+94 77 7678700 |
| Nominating & Remuneration Committee | Datuk Azzat Kamaludin (Chairman) Mr. Moksevi Rasingh Prelis Mr. Mohamed Vazir Muhsin |
| Audit Committee | Mr. Moksevi Rasingh Prelis (Chairman) Mr. Mohamed Vazir Muhsin Mr. Jayantha Cudah Bandara Dhanapala Mr. Azwan Khan Osman Khan |
| Auditors to the Company | PricewaterhouseCoopers Chartered Accountants 100, Braybrooke Place, Colombo 02. Sri Lanka. Tel: +94 11 4719838 |
| Bankers to the Company | Citibank N.A. Commercial Bank of Ceylon PLC Deutsche Bank AG Hongkong and Shanghai Banking Corporation Limited Public Bank Berhad Standard Chartered Bank Hatton National Bank PLC |
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