Agenda

Date

28 May 2021

Venue

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

Time

9.00am – 9.05am Twenty-fourth Annual General Meeting call to order

9.05am – 9.10am Notice of Meeting – Company Secretary

9.10am – 9.25am Confirmation of the Minutes of 23rd Annual General Meeting held on 15 July 2020 and Extraordinary General Meeting held on 26 October 2020

9.25am – 9.50am To pass General Resolutions

9.50am – 9.55am Address by the Chairman

9.55am – 10.00am Vote of Thanks – Chief Executive Officer