15 July 2020
“Lavender Hall” Bandaranaike Memorial International Conference Hall, Bauddhaloka Mawatha, Colombo 7
| 9.00am – 10.00am | Registration |
| 10.00am – 10.05am | Twenty-third Annual General Meeting call to order |
| 10.05am – 10.10am | Notice of Meeting – Company Secretary |
| 10.10am – 10.25am | Confirmation of the minutes of 22nd Annual General Meeting held on 30 May 2019, Extraordinary General Meetings held on 30 May 2019 and 5 November 2019 |
| 10.25am – 11.55am | To pass General Resolutions |
| 11.55am – 12.10pm | Address by the Chairman |
| 12.10pm – 12.25pm | Vote of Thanks – Chief Executive Officer |