Corporate Information

NAME OF COMPANY
Alumex PLC(A limited Liability company, incorporated in Sri Lanka in 2007)

COMPANY NUMBER
PV 539 PQ

STOCK EXCHANGE LISTING
The ordinary shares of the Company are listed with the Colombo Stock Exchange of Sri Lanka on 31 March 2014

REGISTERED OFFICE
Pattiwila Road,
Sapugaskanda, Makola,
SriLanka
Telephone: +94 11 240 0332
Facsimile: +94 11 240 0415
Website: www.alumexgroup.com

INVESTOR RELATIONS
Please contact Corporate Affaires Unit
Telephone: +94 11 262 7610
E-mail: info@cau.hayleys.com

SECRETARIES
Hayleys Group Services (Private) Limited
400, Deans Road,
Colombo 10,
Sri Lanka
Telephone:+94 11 262 7650
Facsimile:  +94 11 262 7655
E-mail: info.sec@hayleys.com
(Please direct any queries about the administration of shareholdings to the Company Secretaries.)

MEMBERSHIPS
Ceylon Chamber of Commerce
The Employers’ Federation of Ceylon
Chamber of Construction Industry
Sri Lanka Economic Association
Argus Media Incorporation -Usa
Import & Export Controls Department
Sri Lanka Standards Institute
Sri Lanka Institute of Architects
Institute of Engineers of Sri Lanka
National Construction Association of Sri Lanka
State Engineering Corporation
Futurex Trade Fair and Event (Pvt) Ltd.

Auditors

Ernst and Young

bankers

Commercial Bank
Sampath Bank
Bank of Ceylon
Hatton National Bank
DFCC Bank
Standard Chartered
People's Bank
Deutsche Bank
Nations Trust Bank

Board of Directors

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Chairman

Mr. A.M Pandithage
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MANAGING DIRECTOR

D. W. P. N. Dediwela.
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Director

Mr. S. C. Ganegoda
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Director

Mr. R. P. Pathirana
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Director

Mr. A.A. Akbarally
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Director

Dr. H. Cabral, PC
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Director

Mr. S. Munaweera
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Director

Mr. R. P. P. K. Rajapaksha