Annual Report 2012 - Dialog

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140 l Dialog Axiata PLC l Annual Report 2012 Form of Proxy Notes and Instructions as to completion of Form of Proxy 1. A shareholder entitled to attend and vote at the meeting but is unable to attend the meeting, can appoint not more than one proxy to attend and vote at the AGM instead of him/her, by completing the Form of Proxy. 2. Please complete the Form of Proxy by filling in legibly, your full name, address and contact number and thereafter date and sign in the space provided. 3. In order to be valid, the Form of Proxy must be duly completed and forwarded to the Company Secretary, Dialog Axiata PLC, No. 475, Union Place, Colombo 2, and must be received not later than 48 hours before the time appointed for holding the meeting, i.e. before 03:30 PM on 6th May 2013. 4. If the Form of Proxy is signed by an Attorney, the relevant Power of Attorney should accompany the completed Form of Proxy for registration, if such Power of Attorney has not already been registered with the Company. 5. If the appointer is a Company or Corporation, the Form of Proxy should be executed under its Common Seal or by a duly authorised officer of the Company or Corporation in accordance with its Articles of Association or Constitution. 6. The Form of Proxy should only be used for the purpose of appointing a proxy to attend and vote on your behalf at the meeting in the event you are unable to attend the meeting, and should not be used to confirm participation at the AGM. 7. If a shareholder has submitted a Form of Proxy prior to the meeting and subsequently decides to attend the meeting him/herself, he/she should take immediate steps to revoke the appointment of proxy.
Name of Company Dialog Axiata PLC Company Registration No. PQ 38 Registered Address 475, Union Place Colombo 02 Sri Lanka Telephone : +94 777 678 700 Website : www.dialog.lk Legal Form A public quoted company with limited liability. Incorporated as a private limited liability company on 27th August 1993 and subsequently converted to a public limited liability company on 26th May 2005. Listed on the Colombo Stock Exchange in July 2005. Stock Exchange Listing The Ordinary Shares of the Company are listed on the Colombo Stock Exchange of Sri Lanka. Board of Directors Datuk Azzat Kamaludin - Chairman Dr. Hans Wijayasuriya - Group Chief Executive Mr. Moksevi Prelis Mr. Mohamed Muhsin Mr. Jayantha Dhanapala Dato’ Sri Jamaludin Ibrahim Mr. James Maclaurin Mr. Mohd Khairil Abdullah Board Audit Committee Mr. Mohamed Muhsin - Chairman Mr. Moksevi Prelis Mr. Jayantha Dhanapala Mr. James Maclaurin Mr. Mohd Khairil Abdullah Corporate Information Nominating & Remuneration Committee Datuk Azzat Kamaludin - Chairman Mr. Moksevi Prelis Mr. Mohamed Muhsin Company Secretary Ms. Viranthi Attygalle Auditors Messrs. PricewaterhouseCoopers Chartered Accountants 100, Braybrooke Place Colombo 02, Sri Lanka Contact for Shareholder Services Group Corporate Services 3rd Floor, 57, Dharmapala Mawatha, Colombo 3 Telephone: +94 773 908 929 Fax: +94 117 694 350 E-mail: cosecunit@dialog.lk Contact for Investor Relations Group Investor Relations Telephone: +94 777 080 140 E-mail: ir@dialog.lk Contact for Media Group Corporate Communications Telephone: +94 777 080 221; +94 777 088 412 E-mail: corporate.communications@dialog.lk Subsidiary Companies 1. Dialog Broadband Networks (Private) Limited - 100% 2. Dialog Television (Private) Limited - 100% Dialog Television Trading (Private) Limited - 100% Communiq Broadband Network (Private) Limited - 100% Associate Companies 1. Firstsource-Dialog Solutions (Private) Limited - 26% 2. Digital Commerce Lanka (Private) Limited - 26%
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Dialog Axiata PLC l Annual Report 2
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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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