Name of Company

Vallibel Power Erathna PLC

Legal Form
A Public quoted company with limited liability incorporated under the Provisions of the Companies Act, No. 07 of 2007.

Date of Incorporation
07th November 2001

Company Registration Number
P.Q. 103

Nature of the Business
Generate and Supply Electric Power to the National Grid.

Board of Directors
K. D. D. Perera – Chairman
S. H. Amarasekera
P. K. Sumanasekera
H. Somashantha
S. Shanmuganathan
C. V. Cabraal

Head Office and Registered Office
27-2, East Tower, World Trade Center
Echelon Square, Colombo 01.
Telephone: 011 2381111
Fax: 011 2381115
Email: energy@vallibel.com
Website: www.vallibel-hydro.com


Subsidiary Companies

Country Energy (Pvt) Ltd. (unquoted)

Company Secretaries
P W Corporate Secretarial (Pvt) Ltd.
3/17, Kynsey Road,
Colombo 8.
Telephone : 011-4640360
Fax : 011-4740588
Email: pwcs@pwcs.lk

Auditors
Ernst & Young
Chartered Accountants
No.201, De Saram Place
Colombo 10.

Bankers
Commercial Bank of Ceylon PLC
DFCC Bank PLC
Hatton National Bank PLC
Pan Asia Banking Corporation PLC



Name of Company

Vallibel Power Erathna PLC

Legal Form
A Public quoted company with limited liability incorporated under the Provisions of the Companies Act, No. 07 of 2007.

Date of Incorporation
07th November 2001

Company Registration Number
P.Q. 103

Nature of the Business
Generate and Supply Electric Power to the National Grid.

Board of Directors
K. D. D. Perera – Chairman
S. H. Amarasekera
P. K. Sumanasekera
H. Somashantha
S. Shanmuganathan
P. B. Perera
C. V. Cabraal

Head Office and Registered Office
27-2, East Tower, World Trade Center
Echelon Square, Colombo 01.
Telephone: 011 2381111
Fax: 011 2381115
Email: energy@vallibel.com
Website: www.vallibel-hydro.com


Subsidiary Companies

Country Energy (Pvt) Ltd. (unquoted)

Company Secretaries
P W Corporate Secretarial (Pvt) Ltd.
3/17, Kynsey Road,
Colombo 8.
Telephone : 011-4640360
Fax : 011-4740588
Email: pwcs@pwcs.lk

Auditors
Ernst & Young
Chartered Accountants
No.201, De Saram Place
Colombo 10.

Bankers
Commercial Bank of Ceylon PLC
DFCC Bank PLC
Hatton National Bank PLC
Pan Asia Banking Corporation PLC

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