- Messages
- Profiles
- Business
Model - Management Discussion
and Analysis - Stewardship
- Integrated Risk Management
- Corporate Governance
- Annual Report of the Board of Directors on the Affairs of the Bank
- Report of the Audit Committee
- Report of the Human Resources and Remuneration Committee
- Report of the Nomination and Governance Committee
- Report of the Board Integrated Risk Management Committee
- Report of the Credit Approval Committee
- Report of the Related Party Transactions Review Committee
- Directors’ Statement on Internal Control
- Independent Assurance Report
- Investor
Relations - Financial
Reports- Financial Calendar
- Statement of Directors’ Responsibilities in Relation to Financial Statements
- Chief Executive’s and Chief Financial Officer’s Statement of Responsibility
- Independent Auditors’ Report
- Income Statement
- Statement of Profit or Loss and other Comprehensive Income
- Statement of Financial Position
- Statement of Changes in Equity
- Statement of Cash Flows
- Notes to the Financial Statements
- Other Disclosures
- Supplementary
Information
Supplementary Information
Corporate Information
| Name of Company | DFCC Bank PLC |
| Legal Form | A quoted public company with limited liability incorporated by DFCC Bank Act No. 35 of 1955 and with the enactment of the DFCC Bank (Repeal and Consequential Provisions) Act No. 39 of 2014, incorporated under the Companies Act No. 07 of 2007 with the name “DFCC Bank PLC” with effect from 6 January 2015. A licensed commercial bank under the Banking Act, No. 30 of 1988. |
| Company Registration Number: | PQ233 |
| Credit Rating | AA- (lka) credit rating from Fitch Ratings Lanka Limited. |
| Annual General Meeting (AGM) | The AGM will be held at the Cinnamon Lakeside Colombo, Sir Chittampalam A Gardiner Mawatha, Colombo 2, on 28 March 2018. Details of the business of the meeting and other information are contained in the booklet enclosed with this Annual Report. |
| For any clarification on this Report please write to: | The Company Secretary DFCC Bank PLC No. 73/5, Galle Road, Colombo 03, Sri Lanka or E-mail to: info@dfccbank.com |
| Company Secretary | Ms A Withana |
| Auditors | KPMG Chartered Accountants |
| VAT Registration No. | 409000088-7000 |
| Registered Office | 73/5, Galle Road, Colombo 03, Sri Lanka. Telephone: +94-11-2442442 Fax: +94-11-2440376 E-mail: info@dfccbank.com Website: www.dfcc.lk |