TAL LANKA HOTELS PLC

Annual Report

2021/22

TAL LANKA HOTELS PLC

Company Registration No. PQ 183

Annual Report 2021 / 2022

CONTENTS

Page

Notice of Meeting

02

Corporate Information

04

Review of the Board of Directors

05

Annual Report of the Board of Directors

07

Report on Corporate Governance

10

Report on Audit Committee

13

Report on Related Party Transactions Committee

15

Statement of the Directors' Responsibilities

17

Independent Auditor's Report

18

Statement of Profit or Loss and Other Comprehensive Income

23

Statement of Financial Position

24

Statement of Changes in Equity

25

Statement of Cash Flow

26

Summary of Accounting Policies

27

Notes to the Financial Statements

48

Shareholder Information

78

Six Years Financial Summary & Key Indicators

82

Form of Proxy

85

Registration of Shareholders details (Annexure I)

87

TAL LANKA HOTELS PLC

NOTICE OF MEETING

02 TAL LANKA HOTELS PLC ANNUAL REPORT 2021 - 2022

TAL LANKA HOTELS PLC

NOTICE OF MEETING (Contd)

TAL LANKA HOTELS PLC ANNUAL REPORT 2021 - 2022 03

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Tal Lanka Hotels plc published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 09:54:07 UTC.