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

The AGM will be held at the Cinnamon Lakeside Colombo, Sir Chittampalam A Gardiner Mawatha, Colombo 2, on 30 March 2016.

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


No. 73/5, Galle Road,
Colombo 03, Sri Lanka or
E-mail to:

Company Secretary Ms A Withana

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