Alphabetical Index

Page No. of the printed Annual Report
Abbreviations 442
About the Bank 6
Accounting Policies 173
Annual Report of the Board
of Directors
136
Assurance Report on
Internal Control
150
Awards and Accolades 91
Board Audit Committee Report 124
Board Credit Committee Report 133
Board Human Resources and
Remuneration Committee Report
130
Board Integrated Risk
Management Committee Report
127
Board Investment Committee Report 134
Board Nomination
Committee Report
129
Board Related Party Transactions
Review Committee Report
132
Board Subcommittees 110
Board Technology
Committee Report
135
Branch and ATM Network –
Bangladesh
76
Capital Adequacy Computation –
Group (Basel III)
402
Capital Commitments 286
Chairman’s Review 16
Composition of Shareholders 339
Connecting with Stakeholder 30
Contingent Liabilities and
Commitments
285
Corporate Information – Inner Back Cover
Corporate Management and Profiles 118
Correspondent Banks 436
Cost-Income Ratio 432
Decade at a Glance 430
Directors’ Interests in Contracts
with the Bank
152
Directors’ Statement on
Internal Control
148
Dividend Cover 432
Dividend Per Share 10
Dividends 209
Donations 205
Earnings Per Share 207
Effective Tax Rate 206
Employee Share Option Plan 279
Events After the Reporting Period 332
Financial Capital 54
Financial Calendar – 2017 161
Financial Goals and Achievements 10
Financial Reports 159
Financial Risk Review 303
GRI Content Index:
“In Accordance” – Core
418
GRI Disclosures – 5 Year Summary 428
Group Structure 438
Highlights – Financial and
Non-Financial
10
How We Govern 106
Human Capital 94
Income Statement 165
Income Statement (US Dollars) 434
Independent Assurance Report on
Sustainability Reporting – KPMG
422
“Independent Assurance Statement
on Non-Financial Reporting –
DNV GL”
424
Independent Auditors’ Report 162
Intellectual Capital 90
Interest Cover 346
Investor Relations 334
Key Business Line Review 60
Liquid Assets Ratio 10
Litigation Against the Bank 288
Management Committees 113
Managing Director’s and
Chief Financial Officer’s
Responsibility Statement
151
Managing Director’s Review 20
Management Discussion
and Analysis
49
Managing Risk: An Overview 154
Manufactured Capital 73
Market Capitalisation 335
Market Prices of Shares 335
Materiality Matters 32
Maturity Gap Analysis 289
Natural Capital 102
Net Assets Value Per
Ordinary Share
287
Network of Delivery Points –
Sri Lanka
74
Notes to the Financial Statements 173
Notice of Meeting – Annual General
Meeting
449
Operating Segments 291
Our Board of Directors 24
Our Business Model 30
Our Journey 8
Performance Highlights 12
Pillar III Disclosures 406
Price Earnings Ratio 432
Principal Activities and Nature
of Operations
173
Related Party Disclosures 294
Senior Management 120
Share-based Payment 280
Social and Network Capital 78
Statement of Cash Flows 172
Statement of Changes in Equity 168
Statement of Directors’ Responsibility 146
Statement of Financial Position 167
Statement of Financial Position
(US Dollars)
435
Statement of Profit or Loss
and Other Comprehensive Income
166
Subsidiaries and Associates 58
Twenty Largest Shareholders 340

 

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