Introduction to the Company 1 Message from the Chairman 2 Group Chief Executive’s Review of Operations 6 Board of Directors 17 Corporate Management Team 23 Business and Financial Review 28 Corporate Governance Report 46 Report of the Board Audit Committee 53 Report of the Related Party Transactions Review Committee 55 DIAL Share Information 56 Our Vision To be the undisputed leader in the provision of multi-sensory connectivity resulting always, in the empowerment and enrichment of Sri Lankan lives and enterprises. Our Mission To lead in the provision of technology enabled connectivity touching multiple human sensors and faculties, through committed adherence to customer-driven, responsive and flexible business processes, and through the delivery of quality service and leading edge technology unparalleled by any other, spurred by an empowered set of dedicated individuals who are driven by an irrepressible desire to work as one towards a common goal in the truest sense of team spirit. Dialog Values Service from the Heart Create the Future Champions of Change Exceptional Performance Uncompromising Integrity Responsible Leadership One Team Financial Information Annual Report of the Board of Directors for the year ended 31 December 2019 62 The Statement of Directors’ Responsibility 67 Independent Auditor’s Report 68 Statement of Financial Position 74 Statement of Comprehensive Income 75 Consolidated Statement of Changes in Equity 76 Company Statement of Changes in Equity 77 Statement of Cash Flows 78 Notes to the Financial Statements 79 US Dollar Financial Statements 150 Group Value Added Statement 152 Five Year Summary 153 Group Real Estate Portfolio 154 Corporate Information Inner Back Cover Contents Scan the QR Code to directly access the Dialog Annual Report 2019 online
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Corporate Information - Dialog Broadband Networks · Dato Dr Nik Ramlah Nik Mahmood GROUP COMPANY SECRETARY Ms. Viranthi Attygalle Designed & produced by Digital Plates & Printing
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Introduction to the Company 1
Message from the Chairman 2
Group Chief Executive’s Review of Operations 6
Board of Directors 17
Corporate Management Team 23
Business and Financial Review 28
Corporate Governance Report 46
Report of the Board Audit Committee 53
Report of the Related Party Transactions
Review Committee 55
DIAL Share Information 56
Our VisionTo be the undisputed leader in the provision of multi-sensory connectivity resulting always, in the empowerment
and enrichment of Sri Lankan lives and enterprises.
Our MissionTo lead in the provision of technology enabled connectivity touching multiple human sensors and faculties, through
committed adherence to customer-driven, responsive and flexible business processes, and through the delivery of
quality service and leading edge technology unparalleled by any other, spurred by an empowered set of dedicated
individuals who are driven by an irrepressible desire to work as one towards a common goal in the truest sense of
LEGAL FORMA public quoted company with limited liability.Incorporated as a private limited liability company on 27th August 1993 and subsequently converted to a public limited liability company on 26th May 2005. Listed on the Colombo Stock Exchange in July 2005.
STOCK EXCHANGE LISTINGThe Ordinary Shares of the Company are listed on the Colombo Stock Exchange of Sri Lanka.
BOARD OF DIRECTORSDatuk Azzat Kamaludin - ChairmanMr. Supun Weerasinghe - Group Chief Executive Dr. Hans Wijayasuriya Mr. Mohamed MuhsinMr. James MaclaurinDeshamanya Mahesh AmaleanMr. Willem Lucas TimmermansDato’ Mohd Izzaddin IdrisMr. Vivek SoodMr. David Lau Nai PekDato Dr Nik Ramlah Nik Mahmood
GROUP COMPANY SECRETARYMs. Viranthi Attygalle
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Contents AUDITORSMessrs. PricewaterhouseCoopersChartered Accountants100, Braybrooke PlaceColombo 02, Sri Lanka
3. Digital Holdings Lanka (Pvt) Ltd – 100% Digital Commerce Lanka (Pvt) Ltd (together with
Dialog’s direct shareholding) – 100% Digital Health (Pvt) Ltd – 53.20% Headstart (Pvt) Ltd – 50.59% Dialog Axiata Digital Innovation Fund (Pvt) Ltd - 25%