STATUTORY INFORMATION 2021
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Contents
Overview
About this Report CTC at a Glance Performance Highlights Investment Case
3 Response to COVID-19 7
4 Chairman's Review 8
5 Managing Director & CEO's Review 12
6 Operating Environment 16
Strategic Report
Business Model
18 Delivering our Strategy 22
Strategy for Accelerated Growth
20 Manufacturing Excellence 22
Leveraging our Brands 23
Our Portfolio of Brands 24
Distribution Capabilities 26
Tackling Illicit Trade 27
Risk Management 28
Corporate Governance
Board of Directors 32
Report of the Audit Committee 52
Executive Committee 36
Report of the Related Party
Corporate Governance 38
Transactions Review Committee 54
Assessment of Going Concern 46
Report of the Board Compensation
& Remuneration Committee 55
Statement of Internal Controls 47
Report of the Nomination
Report of the Board of Directors 48
Committee 56
Statement of Directors' Responsibilities for Financial
Statements 51
Financial Statements
Finance Director's Review 58
Statement of Financial Position 65
Financial Reporting Calendar 61
Statement of Changes in Equity 66
Independent Auditor's Report 62
Statement of Cash Flows 67
Statement of Profit or Loss &
Notes to the Financial Statements 68
other Comprehensive Income 64
Statement of Value Added 98
SupplementaryForm of Proxy
Share Information 99 105
Notice of Meeting 103
Appendices 107
Information
AGM 2022 Instructions to Shareholders 104
Corporate Information 111
STATUTORYINFORMATION
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Ceylon Tobacco Company plc published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 10:58:06 UTC.