STATUTORY INFORMATION 2021

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Contents

Overview

About this Report CTC at a Glance Performance Highlights Investment Case

3 Response to COVID-19 7

4 Chairman's Review 8

5 Managing Director & CEO's Review 12

6 Operating Environment 16

Strategic Report

Business Model

18 Delivering our Strategy 22

Strategy for Accelerated Growth

20 Manufacturing Excellence 22

Leveraging our Brands 23

Our Portfolio of Brands 24

Distribution Capabilities 26

Tackling Illicit Trade 27

Risk Management 28

Corporate Governance

Board of Directors 32

Report of the Audit Committee 52

Executive Committee 36

Report of the Related Party

Corporate Governance 38

Transactions Review Committee 54

Assessment of Going Concern 46

Report of the Board Compensation

& Remuneration Committee 55

Statement of Internal Controls 47

Report of the Nomination

Report of the Board of Directors 48

Committee 56

Statement of Directors' Responsibilities for Financial

Statements 51

Financial Statements

Finance Director's Review 58

Statement of Financial Position 65

Financial Reporting Calendar 61

Statement of Changes in Equity 66

Independent Auditor's Report 62

Statement of Cash Flows 67

Statement of Profit or Loss &

Notes to the Financial Statements 68

other Comprehensive Income 64

Statement of Value Added 98

SupplementaryForm of Proxy

Share Information 99 105

Notice of Meeting 103

Appendices 107

Information

AGM 2022 Instructions to Shareholders 104

Corporate Information 111

STATUTORYINFORMATION

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Ceylon Tobacco Company plc published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 10:58:06 UTC.