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

PQ 233

Credit rating

(SL) AA- credit rating from ICRA Lanka Limited.

A+ (lka) credit rating from Fitch Ratings Lanka Limited.

Annual General Meeting (AGM)

The AGM will be held as a Virtual meeting assembled at the ”Auditorium” of the Bank, No. 73/5, Galle Road, Colombo 3,
on 30 March 2022 at 10.00 am.

For any clarification on this report
please write to:

The Company Secretary
DFCC Bank PLC

No. 73/5, Galle Road,

Colombo 3, Sri Lanka or

E-mail to: info@dfccbank.com

Company Secretary

Ms A Withana

Auditors

KPMG

Chartered Accountants

VAT registration number
409000088-7000

Registered office

73/5, Galle Road,
Colombo 3, Sri Lanka

Phone: +94 11 244 2442

Fax: +94 11 244 0376

Email: info@dfccbank.com
Website: www.dfcc.lk