CORPORATE INFORMATION 1 STOCK EXCHANGE LISTING The issued ordinary shares of Diesel & Motor Engineering PLC are listed with the Colombo Stock Exchange of Sri Lanka.
NAME OF THE COMPANY BANKERS PlantChem (Private) Limited
Diesel & Motor Engineering PLC Bank of Ceylon Subsidiary acquired in 2018 Commercial Bank of Ceylon PLC A.R. Pandithage (Chairman) REGISTERED OFFICE DFCC Bank PLC A.G. Pandithage P.O. Box 339, Hatton National Bank PLC H.M.P.D.B. Dematawa (Managing Director) No. 65, Jetawana Road, Hong Kong & Shanghai Banking B.C.S.A.P. Gooneratne Colombo 14, Sri Lanka. Corporation Ltd A.G.J. Gunathilaka Telephone : +94-11-2449797, Nations Trust Bank PLC U. Wanigasinghe +94-11- 2338883 NDB Bank PLC W.P.S.A. Weerawardhana Website : www.dimolanka.com People’s Bank Seylan Bank PLC E-mail : dimo@dimolanka.com PlantSeeds (Private) Limited Facsimile : +94-11-2449080 Sampath Bank PLC COMPANY SECRETARY Subsidiary acquired in 2018 LEGAL FORM B.C.S.A.P. Gooneratne, F.C.A., M.B.A. (Sri J.) A.R. Pandithage (Chairman) A public limited Company incorporated in COMPANY REGISTRARS A.G. Pandithage 1945 under the Laws of the Democratic H.M.P.D.B. Dematawa (Managing Director) Jacey and Company No.9/5, B.C.S.A.P. Gooneratne Socialist Republic of Sri Lanka. The Thambiah Avenue, A.G.J. Gunathilaka Company was re-registered as per the O Independence Avenue, U. Wanigasinghe requirements of the Companies Act No. 07 Colombo 07 W.P.S.A. Weerawardhana of 2007 on 9th May 2008. Sri Lanka
COMPANY REGISTRATION DIRECTORS OF SUBSIDIARIES DIRECTORS OF SUBSIDIARIES
NUMBER IN SRI LANKA IN MYANMAR PQ 146 DIMO (Private) Limited DIMO Lanka Company Limited Subsidiary incorporated in Subsidiary incorporated in FOUNDED 1980 2017 1939 A.R. Pandithage (Chairman) A.R. Pandithage (Chairman) ACCOUNTING YEAR END A.G. Pandithage A.G. Pandithage S.C. Algama (Managing Director) B.C.S.A.P. Gooneratne 31st March R.H. Fernando B.C.S.A.P. Gooneratne United DIMO Company Limited TAX PAYER IDENTIFICATION P.K.W. Mahendra NUMBER (TIN) Subsidiary invested in 2017 S.R.W.M.C. Ranawana 104002498 DIMO Travels (Private) Limited A.R. Pandithage (Chairman) A.G. Pandithage STOCK EXCHANGE LISTING Subsidiary incorporated in B.C.S.A.P. Gooneratne 1975 H. S. Amaratunga The ordinary shares of the Company are A.R. Pandithage (Chairman) U.T. Zin listed with the Colombo Stock Exchange of S.C. Algama U.M.Z. Aung Sri Lanka M.V. Bandara DIRECTORS OF THE JOINT AUDITORS E.D.C. Kodituwakku DIMO Industries (Private) VENTURE IN MALDIVES KPMG, Limited DIMO Coastline (Private) Ltd Chartered Accountants, P.O. Box 186, Subsidiary incorporated in Joint venture acquired in 2017 No 32A, Sir Mohamed Macan Markar 1979 A.R. Pandithage Mawatha, Colombo 3, Sri Lanka. A.R. Pandithage (Chairman) A.G. Pandithage A.G. Pandithage A.U. Maniku (Managing Director) LAWYERS S.C. Algama R.H. Fernando Julius & Creasy B.C.S.A.P. Gooneratne H.M. Fulhu Attorneys-at-law & Notaries Public B.C.S.A.P. Gooneratne P.O. Box 154, I.G.M. Haleem No 41, Janadhipathi Mawatha Colombo 01 S.A. Maniku Sri Lanka.