Elpitiya Plantations Plc Annual Report 2010/11 - Colombo Stock ...

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2 Elpitiya Plantations Plc Annual Report 2010/11
Contents Financial Highlights 02 Chairman’s Statement 03 Managing Director’s Review 05 Board of Directors 07 Annual Report of the Board of Directors 09 Audit Committee Report 11 Report of the Remuneration Committee 11 Corporate Governance 12 Corporate Sustainability Report 16 Risk Management 20 Management Team 21 Statement of Directors’ Responsibilities 22 Auditors’ Report 23 Balance Sheet 24 Income Statement 25 Statement of Changes in Equity 26 Cash Flow Statement 27 Notes to the financial Statements 28 Value Added Statement 53 Information on Estates 54 Ten year summary 55 Shareholder & Investor Information 56 Definitions 58 Financial calendar 59 Corporate Information 60 Notice of Meeting 61 Attached - Form of Proxy and Instructions as to Completion Elpitiya Plantations Plc Annual Report 2010/11 1
Page 1: Elpitiya Plantations Plc Annual Rep
Page 5 and 6: Chairman’s Statement It gives me
Page 7 and 8: Managing Director’s Review The fi
Page 9 and 10: Board of Directors Mr. J M S Brito
Page 11 and 12: Annual Report of the Board of Direc
Page 13 and 14: Audit Committee Report Composition
Page 15 and 16: Corporate Governance (contd.) • E
Page 17 and 18: Corporate Governance (contd.) 2. Au
Page 19 and 20: CORPORATE SUSTAINABILITY REPORT (co
Page 21 and 22: CORPORATE SUSTAINABILITY REPORT (co
Page 23 and 24: Management Team Head Office Left to
Page 25 and 26: Auditors’ Report Chartered Accoun
Page 27 and 28: Income Statement Year Ended 31 st M
Page 29 and 30: N note 2011 2010 Rs. Rs. CASH FLOWS
Page 31 and 32: Notes to the Financial Statements Y
Page 37 and 38: d) Leasehold Property Notes to the
Page 45 and 46: 12. INTEREST BEARING LOANS AND BORR
Page 47 and 48: 13. RETIRING BENEFIT OBLIGATIONS 20
Page 53 and 54:
25. CAPITAL COMMITMENTS 2011 2010 F
Page 55 and 56:
Value Added Statement Figures in Rs
Page 57 and 58:
Ten Year Summary Year ended 31 st M
Page 59 and 60:
Shareholder & Investor Information
Page 61 and 62:
Financial Calendar 2010/2011 August
Page 63 and 64:
Notice of Meeting NOTICE is hereby
Page 65 and 66:
Form of Proxy I/We ……………
Page 67 and 68:
Elpitiya Plantations Plc Annual Rep
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