Exporters Association of Sri Lanka

No: 50, Nawam Mawatha, Colombo 02, Sri Lanka.
Tel : (+94 11) 2421745 - 7 Fax : (+94 11) 2437477

25th Annual General Meeting

22nd June 2022

The 25th Annual General Meeting and the Post Business Session of the Exporters Association of Sri Lanka will be held on Friday, 01st July 2021 commencing 3.00 p.m. as a Virtual Meeting connected through Microsoft Teams.

1. MINUTES
Minutes of the 24th Annual General Meeting held on July 30, 2020 at 2.00 p.m. as a virtual meeting connected through Microsoft Teams were confirmed, proposed by Mr. Fazal Mushin and seconded by Mrs. Dawn Austin.

2. ANNUAL REPORT AND ACCOUNTS
The Annual Report and Statement of Accounts of the Exporters' Association of Sri Lanka for the period ended 31st March 2021 were adopted, proposed by Mr. M H Talal Shums and seconded by Mr. Vernon Abeyratne.

3. ADDRESS BY THE OUTGOING CHAIRMAN
Chairman delivered his address at the post business session of the AGM taken place soon after the Annual General Meeting.

4. ANNOUNCEMENT OF OFFICE BEARERS AND THE MANAGING COMMITTEE FOR THE YEAR 2021/2022
Secretariat announced that at the first meeting of the Managing Committee for 2021/2022, the following were elected as office Bearers for the year 2021/2022.

5. ELECTION OF AUDITORS
Chairman proposed from the Chair that Baker Tilly Edirisinghe & Co. to be appointed as Auditors for the year 2021/2022.

6. ADDRESS BY THE INCOMING CHAIRMAN

7. ANY OTHER BUSINESS OF WHICH DUE NOTICE SHALL HAVE BEEN GIVEN
There was no other business of which due notice has been given.

8. VOTE OF THANKS BY 1st VICE CHAIRMAN, MR. RANIL GOONETILLEKE

9. ADJOURNMENT OF THE ANNUAL GENERAL MEETING
Chairman declared the meeting closed.

DOWNLOADS
AGM Minutes EASL Annual Report Financial Statement

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