Annual Report.CDR - Colombo Stock Exchange

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F O R M O F P R O X Y I/We………………………………………………………………………………………… of ……………………………………………………………………………………………….. being a member/members of The Finance Company PLC hereby appoint: Mr/Mrs/Miss…………………………………………………………………………………… Of……………………………………………………………………………………(NIC NO…………………………..) whom failing 1. Kamal Jayantha Yatawara of Nugegoda whom failing 2. Mrs Nayana Chandani Rupasinghe of Etul Kotte whom failing 3. Mrs Violet Wimala Dissanayake of Malabe whom failing 4. Tissa Bandara Ekanayake of Nugegoda whom failing 5. Desh. Dr Jivaka lalith Bhupendra Kotelawala of Colombo 5 whom failing 6. Mrs Padmini Kamaladevi Karunanayake of Colombo 5 whom failing 7. Sanka Ravi Wijesinghe of Colombo 4 whom failing 8. Ajith Rohan Gunewardena of Mount Lavinia whom failing 9. Kuruppu Arachchige Sunil Jayatissa of Hokandara whom failing 10. Telge Nihal Mahinda Peiris of Dehiwela whom failing 11. Ms Malini Sabaratnam of Colombo 4 whom failing 12. Yasanayake Bandara Ratnayake of Kohuwela whom failing as my/our proxy to represent me/us on my/our behalf at the 70 th Annual General Meeting of the Company to be held on the 29 th day of November 2010 at the Fingara Town and Country Club No 50/21 Old Kesbewa Road Rattanapitiya, Boralesgamuwa at 10.00 a m and at any adjournment thereof. Signed this……………………….. day of ……………………… Two Thousand and Ten. ……………………………………….. NIC NO./P.P. NO./CO. REG. NO. ……………………………………. SIGNATURE Folio Number…………………….. INSTRUCTIONS AS TO COMPLETION Kindly perfect the form of proxy, after filling in legibly your full name and address, by signing in the space provided and filling in the date of signature. If the proxy is signed by an Attorney, the relative power of Attorney should also accompany the proxy form for registration if such Power of Attorney has not already been registered with the Company. The Completed form of proxy should be deposited at the Head Office at No 55, (Lauries Place), R A De Mel Mawatha, Colombo 4, not later than 48 hours before the holding of the Meeting. In the case of a Company/Corporation the proxy must be under its Common Seal which should be affixed and attested in the manner prescribed by its Articles of Association or Constitution. T H E F I N A N C E C O . P L C - A N N U A L R E P O RT 2 0 0 9 - 2 0 1 0
ERRATA st Please note the following corrections to the enclosed audited Financial Statements –Year ended 31 March 2010 Page Sub Heading Note No. Action Correction No. 21 Cash Flow Statement After Interest paid on borrowings Change sentence “Cash flow from Investing activities” To “Cash flows from Operating activities” 32 Profit / (Loss) Before Provision for credit Losses & Taxation 6 Insert Management Fees – Managing Agent Rs. 36,750,000 (2008/09 nil) 42 Investment Securities (cont..) 51 Related Party Transactions (cont… ) 51 Related Party Transactions (cont…) 21 Change TFC Homes Pvt Ltd is a discontinued operation and therefore not consolidated 36 Insert Total amount of Rs. 178.5Mn have been paid by the TFC to Ceylinco Insurance PLC as Insurance Premium of the TFC customer contracts, which are reimbursed by the customers. 36 Delete Mr. T.N.M. Peiris and Mr. S.R. Wijesinghe are not directors of the Ceylinco Printing & Stationery (Pvt) Ltd . T H E F I N A N C E C O . P L C
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C O N T E N T S Financial Highlight
Page 4 and 5:
C O R P O R AT E I N F O R M AT I O
Page 6 and 7:
K E Y E X E C U T I V E S M E S S A
Page 8 and 9:
R E V I E W O F O P E R AT I O N S
Page 10 and 11:
R E P O RT O F T H E D I R E C T O
Page 12 and 13:
R E P O RT O F T H E D I R E C T O
Page 14 and 15: C O R P O R AT E G O V E R N A N C
Page 16 and 17: STATEMENT OF DIRECTORS RESPONSIBILI
Page 18 and 19: TELEGRAM: ASSETS, COLOMBO E-MAIL- t
Page 20 and 21: BALANCE SHEET AS AT 31.3.2010 31.3.
Page 22 and 23: CASH FLOW STATEMENT FOR THE YEAR EN
Page 24 and 25: S I G N I F I C A N T A C C O U N T
Page 32 and 33: NOTES TO THE FINANCIAL STATEMENTS F
Page 34 and 35: NOTES TO THE FINANCIAL STATEMENTS (
Page 58 and 59: S H A R E H O L D E R I N F O R M A
Page 60 and 61: B R A N C H N E T W O R K AMBALANTO
Page 62 and 63: S E RV I C E C E N T R E S Maharaga
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Annual Report.CDR - Colombo Stock Exchange

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