ANNUAL REPORT 2021/22
LANKA CERAMIC PLC
CONTENTS
OVERVIEW
Operational Highlights | 4 |
Financial Highlights | 5 |
Chairman's Message | 6 |
Managing Director's Review | 8 |
Board of Directors | 10 |
MANAGEMENT DISCUSSION
AND ANALYSIS
Management Discussion and Analysis | 14 |
CORPORATE
GOVERNANCE
Risk Management | 24 |
Corporate Governance | 29 |
Annual Report of the Board of Directors on the Affairs of the Company | 41 |
Statement of Directors' Responsibility | 46 |
Audit Committee Report | 47 |
Remuneration Committee Report | 48 |
Related Party Transactions Review Committee Report | 49 |
FINANCIAL
INFORMATION
Financial Calendar | 51 |
Independent Auditor's Report | 52 |
Statement of Financial Position | 55 |
Statement of Profit or Loss and Other Comprehensive Income | 56 |
Statement of Changes in Equity | 57 |
Statement of Cash Flows | 59 |
Notes to the Financial Statements | 60 |
SUPPLEMENTARY
INFORMATION
Company Ten Year Summary | 94 |
Group Value Added Statement | 95 |
Shareholder and Investor Information | 96 |
Notice of Meeting | 98 |
Form of Proxy | 99 |
"At Lanka Ceramic, we work towards creating a positive social and environmental impact through every milestone we reach. We believe that our main responsibility is
to leave our successor generation a meaningful future. Our best achievement is when our belief is put into action."
"We evaluate our performance and the success of our strategy and business model by utilising Key Performance Indicators. We have chosen to measure these Key Performance Indicators because we believe they best demonstrate how we are driving the business and creating value for our stakeholders"
Lanka Ceramic PLC
OVERVIEW
Operational Highlights | 4 |
Financial Highlights | 5 |
Chairman's Message | 6 |
Managing Director's Review | 8 |
Board of Directors | 10 |
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Lanka Ceramic plc published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 11:41:09 UTC.