DETERMINED
Annual Report 2021 - 2022
DETERMINED
As we experienced Sri Lanka undergo change and adversity, we were undoubtedly thrust into a new normal; one in which dynamism and adaptability were key to cater to our stakeholders in a rapidly challenging environment. While we started adapting our drive was kept in momentum to be one factor that remains unchanged; our limitless spirit, in our enthusiasm to find the positives among the negatives to
continue the strengthening of our brands and performance in more ways than one. We will ensure that the values entrenched in us are carried on in everything that we do as we stand strong and are determined to succeed.
Table of Contents
OVERVIEW OF THE | MANAGEMENT | GOVERNANCE | |||||||||||
BUSINESS | REVIEW | ||||||||||||
04-36 | 42-67 | 70-98 | |||||||||||
About us | 04 | Business Review | 42 | How We Govern | 70 | ||||||||
Group Structure | 06 | Financial Capital | 50 | Report of the Audit Committee | 86 | ||||||||
Milestones | 08 | Manufactured Capital | 52 | Report of the Remuneration | 88 | ||||||||
Operational and | Social & Relationship Capital | 53 | Committee | ||||||||||
10 | |||||||||||||
Financial Highlights | Human Capital | 61 | Report of the | 90 | |||||||||
Chairman's Message | 14 | Nomination Committee | |||||||||||
Natural Capital | 66 | ||||||||||||
Report of the Related Party | |||||||||||||
Group CEO's Review of Operations | 16 | ||||||||||||
Intellectual Capital | 67 | 91 | |||||||||||
Transactions Review Committee | |||||||||||||
Board of Directors | 19 | ||||||||||||
Enterprise Risk Management | 92 | ||||||||||||
Senior Management Team | 26 | ||||||||||||
Directors' Statement on | |||||||||||||
Management Discussion and | 97 | ||||||||||||
36 | Internal Controls | ||||||||||||
Analysis | Annual Report of | ||||||||||||
98 | |||||||||||||
the Board of Directors | |||||||||||||
FINANCIAL SUPPLEMENTARY
INFORMATION INFORMATION
106-121192-IBC
Statement of | 106 | Share Information | |
Directors' Responsibility | Ten Year Summary - Group | ||
Responsibility Statement of | |||
Investor Information | |||
Chief Executive Officer and | |||
107 | |||
Chief Financial Officer | Glossary of Financial Terms | ||
Independent Auditor's Report | 108 | Notice of Meeting | |
Statement of Profit or Loss and | 114 | Form of Proxy | |
Other Comprehensive Income | Corporate Information | ||
Statement of Financial Position | 115 | ||
* Inner Back Cover | |||
Statement of Changes in Equity | 116 | ||
Statement of Cash Flows | 120 | ||
Notes to the Financial Statements 121 | |||
192
196
197
198
201
203
IBC*
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United Motors Lanka plc published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 11:32:00 UTC.