Annual Report 2010-2011 - Colombo Stock Exchange

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Form of Proxy Contd. INSTRUCTIONS AS TO COMPLETION OF PROXY FORM To be valid, this Form of Proxy must be deposited at the registered office of the Company No. 310, High Level Road, Nawinna, Maharagama., not later than 4.00 p. m. on Tuesday, 28th June 2011. In perfecting the Form of Proxy, please ensure that all details are legible. 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. Please indicate with an ‘X’ in the space provided how your proxy is to vote on each resolution. If no indication is given the proxy at his/her discretion will vote as he/she thinks fit. This Form of Proxy shall in the case of an individual be signed by the appointor or his/her Attorney. Where the Form of Proxy is signed under a Power of Attorney, which has not been registered with the Company, the original Power of Attorney together with a photocopy of same or a copy certified by a Notary Public must be lodged with the Company, along with the Form of Proxy. Richard Pieris and Company PLC | Annual Report 2010/2011 116
Produced by Copyline (Pvt) Ltd Printed by Printel (Pvt) Ltd
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Richard Pieris & Company PLC Annual
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4 Financial Highlights 5 Corporate
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Financial Highlights 2010/2011 2009
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Chairman’s Review Need Image Rich
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Chairman’s Review It gives me gre
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Chairman’s Review Retail The reta
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The Board of Directors [1] Dr. Sena
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Sector Review - Retail Retail The s
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Sector Review - Retail Special even
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Sector Review - Plantations The yea
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Sector Review - Plantations Organiz
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Sector Review - Tyre The Tyre Secto
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Sector Review - Plastics Plastics T
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Sector Review - Plastics traffic co
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Sector Review - Rubber The Group’
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Sector Review - Service and Other S
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Sector Review - Service and Other T
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Corporate Social Responsibility A C
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Financial Review Geographical Turno
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Financial Review Minority Interest
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Financial Review Capital Structure
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Risk Management Risk Exposure Group
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Risk Management Risk Exposure Group
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Our People Another key factor in th
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Group Structure PLASTISHELLS LIMITE
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Group Structure ASIAN ALLIANCE INSU
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Annual Report of the Board of Direc
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Annual Report of the Board of Direc
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Corporate Governance The Board of D
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Report of the Remuneration Committe
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Statement of Directors’ Responsib
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Balance Sheet Group Company As at M
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Cash Flow Statement Group Company 2
Page 68 and 69: Statement of Changes in Equity Attr
Page 70 and 71: Notes to the Financial Statements C
Page 106 and 107: Ten Year Summary Net Turnover Rs. m
Page 108 and 109: Shareholder Information The Ordinar
Page 110 and 111: Group Real Estate Portfolio Freehol
Page 112 and 113: Glossary of Financial Terms Contd.
Page 114 and 115: Notes Contd. Richard Pieris and Com
Page 116 and 117: Notice of Meeting NOTICE IS HEREBY
Page 120: Richard Pieris & Company PLC 310, H
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Annual Report 2010-2011 - Colombo Stock Exchange

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