...Contents: Vision, Culture and values Financial highlights Profile of the Directors Chairman’s review Corporate Governance Audit Committee Report Remuneration Committee Report Risk Management Report of the Board of Directors Statement of Directors’ Responsibility Independent Auditors’ Report Income Statement Balance Sheet Statement of Changes in Equity Cash Flow Statement Notes to the Financial Statement Segmental Report Details of Real Estate Five Year Summary Shareholder Information Notice of Annual General Meeting Proxy Enclosed Corporate Information ( inner back cover) 1 2 3 4 5-7 8 9 10 - 12 13 - 16 17 18 19 20 21 22 23 - 47 48 49 50 51 - 53 54 Vision To be a leading investment trust in Sri Lanka Culture and Values Renuka’s culture reflects more than just structure. It is statement of values. Our commitment to a responsive, enterprising, nurturing, unrelenting, knowledgeable and accountable workplace enables us to build our relationships, with clients and with colleagues, on honesty and trust. It drives our ability to deliver great products and services and to generate superior long term financial performance for our shareholders. The 6 letters of our Group name symbolizes the 6 core values that make up our culture. The stylized shape of Sri Lanka is also reminiscent of pods or coconuts, with the letter “R” embedded representing Renuka in Sri Lanka. Our corporate motto is “World Class Possibilities” reflecting...
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