Introductory Document - Colombo Stock Exchange

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Heraymila Securities LimitedLevel 8, South Wing,‘Millennium House’46/58, Navam Mawatha,Colombo 02Tel: +9411 2359100Fax: +9411 2305522E-mail: info-hsl@heraymila.comLOLC Securities LtdLevel 18, West Tower,World Trade Centre, Echelon Square,Colombo 01Tel: +9411 5880880Fax: +9411 5880607Richard Pieris Securities (Pvt) Limited69, Hyde Park Corner,Colombo 02Tel: +9411 7448900Fax: +9411 2675064E-mail : jayantha@rpsecurities.comSMB Securities (Pvt) Limited47, Dharmapala Mawatha,Colombo 03Tel: +9411 5232091Fax: +9411 2339292E-mail: admin@smbsecurities.lkTKS Securities (Pvt) Limited19-01, East Tower,World Trade Centre,Colombo 01Tel: +9411 7857799Fax: +9411 7857857E-mail: ralph@tks.lkIIFL Securities Ceylon (Pvt) Limited27 th Floor, East Tower,World Trade Centre,Colombo 01Tel: +9411 2333000Fax: +9411 2333383E-mail: info.ceylon@iiflcap.comNew World Securities (Pvt) Ltd2nd Floor, 45/2, Braybrooke Street,Colombo 02Tel: +9411 2358700-20Fax: +9411 2358701E-mail: info@nws.lkSKM Lanka Holdings (Pvt) LimitedNo. 35/1, Alwis Place,Colombo 03Tel: +9411 2344444Fax: +9411 2434198E-mail: info@skmlankaholdings.comTaprobane Securities (Pvt) Limited2 nd Floor, 10, Gothami Road,Colombo 08Tel: +9411 5328200Fax: +9411 5328277E-mail: info@taprobane.lkFirst Capital Markets Limited(Trading Member - Debt)No.75, Arnold Ratnayake Mawatha,Colombo 10.Tel: +94 11 2639898, +94 11 2681888Fax: +94 11 2639899, +94 11 2681460E-Mail: info@firstcapital.lk100 Ramboda Falls Limited – Introductory Document
ANNEXURE II – TRANSFER OF SHARESName of Transferor Name of Transferee No. of SharesTransferred101 Ramboda Falls Limited – Introductory DocumentConsiderationper Share01 L S Sigera Sakura Hansamali Karunarathna 1,900,000 10.00 27.12.1102 L S Sigera Pulasthi Dinuka Panagoda 1,019,300 10.00 27.12.11I J A Karunarathna Pulasthi Dinuka Panagoda 780,700 10.00 27.12.1103 I J A Karunarathna Pathirannehalage Kamala Amaradasa 500,000 10.00 27.12.1104 I J A Karunarathna Gamage Crisanthi Harshini Gamage 300,000 10.00 27.12.1105 I J A Karunarathna Wickramasinghe Mudiyanselage Saman Karunarathna 200,000 10.00 27.12.1106 I J A Karunarathna W A Jagath Pushpa Kumara 100,000 10.00 27.12.1107 I J A Karunarathna Teruaki Ono 100,000 10.00 27.12.1108 I J A Karunarathna Takashi Igarashi 100,000 10.00 27.12.1109 I J A Karunarathna Wickramasinghe Mudiyanselage Dinushika Chaturanganee Ekanayaka 75,000 10.00 27.12.1110 I J A Karunarathna Wickramasinghe Mudiyanselage Chirath Dinumal Senavirathna 50,000 10.00 27.12.1111 I J A Karunarathna Handapanagoda Mudalige Marie Ilonka 40,000 10.00 27.12.1112 I J A Karunarathna Hettiarachchige Jayantha Christopher Perera 25,000 10.00 27.12.1113 I J A Karunarathna Akila Milanka Induruwage 25,000 10.00 27.12.1114 I J A Karunarathna Susewge Greata Jenet Fernando 25,000 10.00 27.12.1115 I J A Karunarathna Pattiyage Nimali Sudarshini Thirimanne 25,000 10.00 27.12.1116 I J A Karunarathna Dona Hettige Dayawathi Thrimanne 25,000 10.00 27.12.1117 I J A Karunarathna Pattiyage Namal Chrishantha Gomes 25,000 10.00 27.12.1118 I J A Karunarathna Mathotuwana Vithanage Yasara Abeyanayake 25,000 10.00 27.12.1119 I J A Karunarathna Kazunao Sato 25,000 10.00 27.12.1120 I J A Karunarathna Jayasenthu Hewage Pushpa Ranjani 20,000 10.00 27.12.1121 I J A Karunarathna Sathkularathna Nanayakkara Hendawitharana Chanaka Dilhan 20,000 10.00 27.12.1122 I J A Karunarathna Walipita Gamage Dhanapala 20,000 10.00 27.12.1123 I J A Karunarathna Pathirannehalage Sarathchandra 20,000 10.00 27.12.1124 I J A Karunarathna W N D Wickramasinghe 20,000 10.00 27.12.1125 I J A Karunarathna Vengadasalam Balagobi 15,000 10.00 27.12.1126 I J A Karunarathna Reshan Niranjan Rodrigo Kurukulasooriya 10,000 10.00 27.12.1127 I J A Karunarathna Raveendra Mallawarachchi 10,000 10.00 27.12.1128 I J A Karunarathna Yapa Mudiyanselage Vajira Padmal Ekanayake 10,000 10.00 27.12.1129 I J A Karunarathna Wijemuni Lakshika Kumari De Soyza 10,000 10.00 27.12.1130 I J A Karunarathna Karunakalage Dilruk Arun Fernando 10,000 10.00 27.12.1131 I J A Karunarathna Loku Yaddehige Buddhika Krishani Dharmasena 10,000 10.00 27.12.1132 I J A Karunarathna Arosha Srimal Rodrigo 10,000 10.00 27.12.1133 I J A Karunarathna Malarkolunthu Sivakumaran 10,000 10.00 27.12.1134 I J A Karunarathna Priyanka Rukmali Premawardene 10,000 10.00 27.12.1135 I J A Karunarathna Deyalamudalige Don Sunil 10,000 10.00 27.12.1136 I J A Karunarathna Trisanga Mohan Kumarasinghe 10,000 10.00 27.12.1137 I J A Karunarathna Kango International (Pvt) Ltd 10,000 10.00 27.12.1138 I J A Karunarathna Kanewalage Padmakumara 10,000 10.00 27.12.1139 I J A Karunarathna Hirimuthugodage Aruna Thilak Wijesundara 10,000 10.00 27.12.1140 I J A Karunarathna Ilandari Deva Kasun Dhananjaya 10,000 10.00 27.12.1141 I J A Karunarathna Mudugamuwe Hewawasam Thusitha Karunarathna 10,000 10.00 27.12.1142 I J A Karunarathna Gunananda Dharmasri Karunarathne 5,100 10.00 27.12.1143 I J A Karunarathna Delano Gerad Oswald Dias 5,000 10.00 27.12.1144 I J A Karunarathna Dissanayaka Wijesuriyage Chaminda Mangala Jayasekara 5,000 10.00 27.12.1145 I J A Karunarathna Senanayake Kumarapeli Arachchige Somarathna Senanayake 5,000 10.00 27.12.1146 I J A Karunarathna Hewa Algiriyage Indika Dhasantha Rathnapala 5,000 10.00 27.12.1147 I J A Karunarathna Rajeevan Kumaravel 5,000 10.00 27.12.1148 I J A Karunarathna Mahagamage Pauline Bernedeth Fernando 5,000 10.00 27.12.1149 I J A Karunarathna Kapilanath Kalapuge 5,000 10.00 27.12.1150 I J A Karunarathna Wagoda Pathirsge Amith Senaratne Perea 5,000 10.00 27.12.1151 I J A Karunarathna Wengappulli Arachchige Susantha 5,000 10.00 27.12.1152 I J A Karunarathna Wellawatte Arachchige Dumindu Chaturanga Silva 5,000 10.00 27.12.1153 I J A Karunarathna Predeep Nisantha Dias Kaluarachchi 5,000 10.00 27.12.1154 I J A Karunarathna Mohomad Roshan Hisham Mansoor 5,000 10.00 27.12.11Date
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RAMBODA FALLS LIMITEDIncorporated u
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ABBREVIATIONS USED IN THIS INTRODUC
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Information Relevant to the Introdu
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2. OVERVIEW OF THE COMPANY2.1 RAMBO
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A visitor to Ramboda Falls Hotel wi
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agreement with the new owners of Ra
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Construction of a hot water swimmin
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Employee Risk - The business perfor
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3. SENIOR MANAGEMENTThe senior mana
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4. THE BOARD OF DIRECTORSThe Board
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Mr. Ananda Karunarathne - Executive
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5. CORPORATE GOVERNANCE5.1 INDEPEND
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6. CAPITAL STRUCTURE6.1 STATED CAPI
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6.6 SHAREHOLDERS OF RFLThe major sh
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8. DECLARATION BY THE DIRECTORSWe,
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Unaudited Unaudited Unaudited Unaud
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RAMBODA FALLS LIMITED Unaudited Una
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AUDITED FINANCIAL STATEMENTS AS AT
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RAMBODA FALLS (PVT) LIMITEDINCOME S
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RAMBODA FALLS (PVT) LIMITEDSTATEMEN
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RAMBODA FALLS (PVT) LIMITEDNOTES TO
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RAMBODA FALLS (PVT) LIMITEDNOTES TO
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3.2.2 Inventories (Cont’d)RAMBODA
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d. Defined benefit plans (Cont’d)
Page 49 and 50: RAMBODA FALLS (PVT) LIMITEDNOTES TO
Page 53 and 54: RAMBODA FALLS ( PVT) LIMITEDNOTES T
Page 57 and 58: AUDITED FINANCIAL STATEMENTS AS AT
Page 59 and 60: 59 Ramboda Falls Limited - Introduc
Page 61 and 62: RAMBODA FALLS (PVT) LTD.CASH FLOW S
Page 69 and 70: RAMBODA FALLS (PVT) LTDNotes to the
Page 77 and 78: RAMBODA FALLS (PVT) LTD.INCOME STAT
Page 79 and 80: RAMBODA FALLS (PVT) LTD.STATEMENT O
Page 95 and 96: RAMBODA FALLS (PVT) LTD.Statement o
Page 97 and 98: Capital allowances For the Addition
Page 99: Members and Trading Members of the
Page 103 and 104: Name of Transferor Name of Transfer
Page 105 and 106: PreambleIt is with great pleasure t
Page 107 and 108: LEGAL TITLE OF THE PROPERTY:Title t
Page 109 and 110: From the lower floor another flight
Page 111 and 112: Basement liquor store, laundry & mi
Page 113 and 114: SITE CHARACTERISTICS, LOCALITY, ARE
Page 115 and 116: 04. Assets:As per inventory taken (
Page 117 and 118: ANNEXURE IV - EXTRACTS FROM PROJECT
Page 119: Tax ComputationY1 Y2 Y3 Y4 Y5 Y6Pre
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