directors - Colombo Stock Exchange

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ManageMent report Business PERFORMANCE vehicles segment Sale of Brand New Passenger Vehicles, 4WD Vehicles, Commercial Vehicles, Special Purpose Vehicles and Pre-Owned Passenger Vehicles 22 ANNUAL REPORT 2009/10 DIESEL & MOTOR ENGINEERING PLC Financial highlights 05 Operational highlights 06 Chairman & CEO's Review 10 Board of Directors 14 Group Management Committee 18
DIESEL & MOTOR ENGINEERING PLC ANNUAL REPORT 2009/10 Key principals Chrysler International Corporation Daimler AG Tata Motors Ltd. Key Figures Vehicles B u s i n e s s p e r F o r M a n C e ManageMent report 2009/10 2008/09 Change % Segment Turnover (Rs. mn) 5,277 4,744 11 Segment Result (Rs. mn) 465 340 37 % Contribution to the Group Turnover 50 51 (1) Segment Result/Segment Assets (%) 30 26 15 Customer Profile B2C B2B B2G Total No. of Customers (accumulated) Customer Satisfaction Index 23,694 6,009 717 30,420 (weighted average %) – – – 80% Dimo represents some of the world’s leading brands of passenger cars, SUVs and Commercial Vehicles. These include Mercedes Benz, Tata, Chrysler and Jeep. Dimo’s core business revolves around the sale and after-sales service of vehicles and the Company still continues to be identified with this line of business even though we have branched into many new areas. According to the Department of Motor Traffic, 204,075 new vehicles were registered in 2009, down from the 2006 high of 300,522 and 265,199 in 2008. The registration of new vehicles in all vehicle categories were less than the previous year with the registration of new passenger buses showing a marked decrease of 37% in 2009. Passenger Cars: Mercedes Benz Performance Review Mercedes Benz vehicles compete in the high-end, luxury passenger car market. Our model range comprises the Mercedes Benz S-, E-, C-, M- and CLS-classes. Mercedes Benz is the leading luxury car brand in Sri Lanka, a position it has maintained for 70 years or more, and brand recognition is near universal. Business Performance 20 Financial Review 48 Sustainability Resides at Our Core 58 Economic Performance 70 Environmental Performance 74 23
Page 1: Annual Report 2009/10 DIESEL & MOTO
Page 4 and 5: Vision To be the leader in all the
Page 6 and 7: Contents Overview Financial Highlig
Page 8 and 9: oVerView operational hIGhLIGhTS Har
Page 10 and 11: oVerView CHairMan & Ceo’s REvIEW
Page 12 and 13: oVerView 12 C H a i r M a n & Ceo
Page 14 and 15: Overview Board of DIRECTORS ANNUAL
Page 16 and 17: Overview Group ManaGeMent COMMITTEE
Page 18 and 19: ManageMent report Business PERFORMA
Page 22 and 23: ManageMent report The performance o
Page 24 and 25: ManageMent report Tata Commercial V
Page 28 and 29: ManageMent report We continue to ex
Page 32 and 33: ManageMent report A Year of Importa
Page 36 and 37: ManageMent report Performance Dimo
Page 40 and 41: ManageMent report The Business unit
Page 42 and 43: ManageMent report The division has
Page 44 and 45: ManageMent report FinanCial REvIEW
Page 46 and 47: ManageMent report Finance Expenses*
Page 48 and 49: ManageMent report Working Capital T
Page 50 and 51: ManageMent report Segment Performan
Page 52 and 53: goVernance report enterprise GOvERN
Page 54 and 55: goVernance report SECTION 1: THE CO
Page 56 and 57: goVernance report The Company Secre
Page 58 and 59: goVernance report The Committee con
Page 60 and 61: goVernance report RELATIONS WITH SH
Page 62 and 63: goVernance report e n t e r p r i s
Page 64 and 65: goVernance report CHairMan & Ceo’
Page 66 and 67: goVernance report Risk Management A
Page 68 and 69: goVernance report Industry Trends D
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goVernance report tHe reMuneration
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goVernance report group STRUCTURE 1
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FINANCIAL CALENDAR Interim Financia
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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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statement oF diRectoRs’ RespoNsIb
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income stAteMeNts 136 Consolidated
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statements oF ChANGes IN eqUIty 138
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cash Flow statements Reconciliation
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notes to the Financial statements 3
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notes to the Financial statements T
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notes to the Financial statements A
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notes to the Financial statements N
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notes to the Financial statements T
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notes to the Financial statements F
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Share INFORMATION 1. Stock Exchange
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S h a r e I n f o r m aT I o n 9. T
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neTwork of BRANCHES, WORKSHOPS & SH
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h I STo r I c a l n oT e The key at
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k eY p r I n c I pa l S Principals
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co u n T rY r e p o rT Sectoral Com
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co u n T rY r e p o rT Expectation
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GloSSarY of FINANCIAL TERMS Account
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corporaTe INFORMATION Name of the C
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The creative approach we adopted fo
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f o r m o f p rox Y Instructions as
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directors - Colombo Stock Exchange

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