Commercial Bank of Ceylon PLC

Annual Report 2018

Financial Calendar – 2018

Dividend Calendar

2018 2019
Final dividends for the previous year paid/payable On March 28, 2018 On April 8, 2019
First interim dividend for the year paid/payable On November 21, 2018 In the second half of 2019
Second interim dividend for the year paid/payable On February 15, 2019 In the second half of 2019
Final dividend for the year to be proposed On March 28, 2019 In March 2020
Final dividend for the year to be paid On April 8, 2019 In April 2020

Annual General Meeting (AGM) Calendar

2018 2019
Annual Report and Accounts for the year signed/to be signed On February 22, 2019 In February 2020
Annual General Meeting to be held On March 28, 2019 In March 2020

Interim Financial Statements Calendar – Submission to the Colombo Stock Exchange (CSE)

(In terms of Rule 7.4 of the CSE and as per the requirements of the Central Bank of Sri Lanka)

2018
Submitted on
2019
To be submitted on or before
For the three months ended/ending March 31, (unaudited) May 15, 2018 May 15, 2019
For the six months ended/ending June 30, (audited) August 15, 2018 August 15, 2019
For the nine months ended/ending September 30, (unaudited) November 13, 2018 November 15, 2019
For the year ended/ending December 31, (audited) February 22, 2019 February 28, 2020

Interim Financial Statements Calendar – Publication in the Newspapers

(As per the Direction Ref. No. 02/04/003/0401/001 dated January 26, 2006 and the Direction Ref. No. 02/04/003/0401/001 dated February 21, 2006 of the Central Bank of Sri Lanka)

2018
Published on/to be published on or before
2019
To be published on or before
English Sinhala Tamil In all three languages
For the three months ended/ending March 31, (unaudited) May 23, 2018 May 30, 2018 May 30, 2018 May 31, 2019
For the six months ended/ending June 30, (audited) August 21, 2018 August 27, 2018 August 28, 2018 August 31, 2019
For the nine months ended/ending September 30, (unaudited) November 19, 2018 November 26, 2018 November 27, 2018 November 30, 2019
For the year ended/ending December 31, (audited) March 29, 2019 March 29, 2019 March 29, 2019 March 31, 2020
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