Mr. Jayantha Dhanapala, Independent Non-Executive Director of Dialog, has given notice of his decision to retire from the Board of Directors of Dialog due to personal reasons. He will accordingly retire in terms of Section 210 of the Companies Act No. 7 of 2007, at the conclusion of the forthcoming Annual General Meeting of the Company scheduled to be held on June 10, 2014, and will not seek reelection.
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