THE AUTODROME PLC
Incorporated as a Limited Liability Company on July 23, 1953
Converted into a Public Company in 1957
Registration Number: PQ-84 of 01 October 2007
under the Companies Act no. 7 of 2007 s. 485 (6)
Listed on the Main Board of the Colombo Stock Exchange (1975) in the
Retailing sector
CSE Stock Code:
AUTO-N-0000
ISIN Code: LK0015N00004
VAT No. 104013074 7000. Rate of VAT is 8%
SVAT No. SVAT 002317
Registered Office: Autodrome Building, 304 Union Place, Colombo 00200. Sri Lanka.
Corporate Governance
Audit Committee - Terms of Reference
Remuneration Committee - Terms of Reference
Articles of Association
Bankers
Account Name (common to all): The Autodrome PLC
Hatton National Bank, Head Office, HNB Towers, 479, T.B. Jayah Mawatha
(Darley Road), Colombo 10.
A/c Number: 003010498179
Commercial Bank of Ceylon, City Office, 98, York Street, Colombo 1.
A/c Number: 1504225901
People's Bank, 221, Colvin R. De Silva Mawatha (Union Place), Colombo 2.
A/c Number: 014-100130112370
Sampath Bank, Colombo Super Branch, 103,
Srimath Anagarika Dharmapala Mawatha, Colombo 7.
A/c Number:
017510008847
Company Secretaries
Accounting Systems & Secretarial Services (Pvt) Ltd.
Level 5,
11 Castle Lane, Colombo 04. Sri Lanka
T: +94 11 5444426 | F: +94 11 2504008
E diperera@deloitte.com | W www.deloitte.com
Auditors:
Ernst and Young Sri Lanka
201 De Saram Place,
Colombo 10
T 0112463500
Member of
The Ceylon Chamber of Commerce
Ceylon Motor Traders' Association
Sri Lanka Italy Business Council
The Import
Section of the Ceylon Chamber of Commerce