Annual Report 2012 - Dialog

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134 l Dialog Axiata PLC l Annual Report 2012 Group Real Estate Portfolio Owning Company and location Buildings in Land in Net Book value Sq feet Acres 2012 2011 Freehold Rs.’000 Rs.’000 Properties in Colombo Dialog Axiata PLC No. 475, Union Place, Colombo 02 74,250 381,435 392,235 No.25, Samarakoon Mawatha, Thumbowila, Piliyandala 22,106 43,877 44,186 Dialog Broadband Networks(Private) Limited Kaluandura,Puwakkpitiya,Avissawella 0.660 931 931 15th lane, Talangama, Battaramulla 0.063 1,680 Nil No.24,Foster Lane, Union place, Colombo 02 0.240 129,998 129,998 Imbaulakannda, Gamunu Road, Homagama 0.094 779 Nil No.55/2C ,Old Avissawella Road, Kotikawatta 12,360 0.478 38,244 38,977 Alubogahawatte, Rukmale, Kottawa 0.131 2,212 Nil Properties outside Colombo Dialog Broadband Networks (Private) Limited Saliya Mawatha, Anuradhapura 1.919 7,778 7,778 Punachchiminal Road, Ward 40, Batticaloa 0.250 4,131 4,131 Ekala, Gampaha 0.125 1,100 Nil Gonawala, Gampaha 0.120 609 Nil Ganemulla ragama, Gampaha 0.134 400 Nil Kendaliyaddapaluwa Ragama, Gampaha 0.069 531 Nil Pitigala, Galle 0.063 200 Nil Seeduwa, Gampaha 0.130 1,000 Nil Ambalankanda, Horana. 0.125 400 400 Hanthana, Kandy 0.250 2,133 Nil Katugasthota, Kandy 0.080 1,413 Nil Meekanuwa, Kandy 0.181 1,403 Nil Pitakanda, Kandy 0.542 3,500 Nil Thambakanda, Kochchikade 0.797 1,275 1,275 Kotakanda, Kuda Bingiriya, Madampe 0.704 1,477 1,477 Walagamageatta ,Browns Hill, Matara 0.225 7,088 7,088 Bolawalana, Negombo 0.100 1,950 Nil Kattuwa, Negombo 0.094 657 Nil Kurana, Negombo 0.115 1,380 Nil Ketakelahahawatta, Panadura 0.110 1,760 Nil Anuradhapura Road, Baristapura, Puttalam 2.319 7,624 7,624 Furnishing and fixtures on leasehold building 154,037 210,710 Total Land and building 801,002 846,810
Annual Report 2012 l Dialog Axiata PLC l 135 Notice of Annual General Meeting DIALOG AXIATA PLC (PQ 38) NOTICE IS HEREBY GIVEN THAT THE SIXTEENTH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON WEDNESDAY, 8TH MAY 2013 AT 03:30 PM AT THE SRI LANKA EXHIBITION & CONVENTION CENTRE, NO 12, D.R WIJEWARDANA MAWATHA, COLOMBO 10. AS ORDINARY BUSINESS: 1. Ordinary Resolution 1 To receive and adopt the Report of the Directors and the Statement of Accounts for the Financial Year ended 31st December 2012 and the Auditors’ Report thereon. 2. Ordinary Resolution 2 To declare a final dividend as recommended by the Board of Directors. 3. Ordinary Resolution 3 To re-elect as a Director, Dato’ Sri Jamaludin Ibrahim, who retires by rotation pursuant to Article 102 of the Articles of Association of the Company. 4. Ordinary Resolution 4 To re-elect as a Director, Mr. Mohd Khairil Abdullah who was appointed to the Board since the last Annual General Meeting pursuant to Article 109 of the Articles of Association of the Company. 5. Ordinary Resolution 5 To re-elect as a Director, Mr. Moksevi Rasingh Prelis, who attained the age of 76 years on 2nd July 2012 and retires pursuant to Section 210 of the Companies Act, No. 07 of 2007 and to resolve that the age limit of 70 years referred to in Section 210 of the Companies Act No. 07 of 2007 shall not be applicable to Mr. Moksevi Rasingh Prelis. 6. Ordinary Resolution 6 To re-elect as a Director, Mr. Jayantha Cudah Bandara Dhanapala, who attained the age of 74 years on 30th December 2012 and retires pursuant to Section 210 of the Companies Act No. 07 of 2007 and to resolve that the age limit of 70 years referred to in Section 210 of the Companies Act No. 07 of 2007 shall not be applicable to Mr. Jayantha Cudah Bandara Dhanapala. 7. Ordinary Resolution 7 To reappoint Messrs. PricewaterhouseCoopers, Chartered Accountants, as Auditors to the Company and to authorise the Directors to determine their remuneration. 8. Ordinary Resolution 8 To authorise the Directors to determine and make donations.
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Introduction to the Company Dialog
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Annual Report 2012 l Dialog Axiata
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Mr. Moksevi Prelis Independent, Non
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Mr. James Maclaurin Non-Independent
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Group NPAT Rs. Mn +23% 7,000 6,000
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Gross Debt to Equity 2.0 1.5 1.0 0.
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Dialog Axiata PLC - Financial Revie
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EBITDA Annual Report 2012 l Dialog
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Table 1: Market information on DIAL
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Figure 4: Trend in Composition of S
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Financial Reports Annual Report of
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