The 52nd Annual General Meeting of the Sri Lanka Shippers' Council

12th June 2022

The 52nd Annual General Meeting of the Sri Lanka Shippers' Council will be held on Friday, 17th June 2022 commencing at 3.00 p.m. as a Virtual Meeting connected through Microsoft Teams.

AGENDA

1) Minutes

To confirm the Minutes of the 51st Annual General Meeting held on 14th July 2021 via MS Teams Application

2) Annual Report and Audited Accounts

To adopt the Annual Report and Audited Accounts of the Council for the year 1st April 2021 to 31st March 2022.

3) Appointment of the Chairman Pro-Tem
4) Election of Office Bearers
5) Appointment of Auditors for the year 2022/2023
6) Any other business, which due notice shall be given prior to the Annual General Meeting
7) Address by the Chairman
8) Conclusion of the AGM

PROGRAMME - POST BUSINESS SESSION

Commencement of the Post Business Session
Introduction of Key Note speaker - Chairman

Keynote address - Mr. Shiran Fernando, Chief Economist of the Ceylon Chamber of Commerce

Vote of thanks - Vice Chairman, Sri Lanka Shippers' Council

Conclusion of Post Business Session
Yours faithfully,

SRI LANKA SHIPPERS' COUNCIL
Sgd.
Sajani Kannangara
For Secretary

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