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Corporate Information

NAME OF COMPANY

Vallibel One PLC

LEGAL FORM

A public Quoted Company with limited liability incorporated under the provisions of the Companies Act, No. 07 of 2007

DATE OF INCORPORATION

09th June 2010

COMPANY REGISTRATION NUMBER

PB 3831 PQ

NATURE OF THE BUSINESS

Diversified holding company

BOARD OF DIRECTORS

Mr. K D D Perera (Chairman/Managing Director)
Mr. S H Amarasekara
Mr. J A S S Adhihetty
Ms. K Fernando
Mr. R N Asirwatham

HEAD OFFICE AND REGISTERED OFFICE

29 West Tower, World Trade Center,
Echelon Square, Colombo 00100.
Telephone: 011 244 5577
Fax: 011 244 5500
Email: info@vallibel.com
Web: www.vallibelone.com

SUBSIDIARY COMPANIES QUOTED

L B Finance PLC
Royal Ceramic Lanka PLC

SUBSIDIARY COMPANIES UN-QUOTED

Delmege Limited
Greener Water Limited

ASSOCIATE COMPANIES QUOTED

The Fortress Resorts PLC

COMPANY SECRETARIES

P W Corporate Secretarial (Pvt) Limited
No. 3/17, Kynsey Road, Colombo 8.
Telephone: 011 464 0360
Fax: 011 474 0588
E-mail: pwcs@pwcs.lk

AUDITORS

Ernest & Young
Chartered Accountants
No. 201, De Saram Place, Colombo 10.

BANKERS

Hatton National Bank PLC
Pan Asia Banking Corporation PLC
Sampath Bank PLC