NOTICE OF ANNUAL GENERAL MEETING

THE OVERSEAS SCHOOL OF COLOMBO (GUARANTEE) LIMITED

NOTICE IS HEREBY GIVEN THAT the Sixty Second Annual General Meeting of The Overseas School of Colombo (Guarantee) Limited will be held on 26 January 2023 at 5.00pm at the OSC Auditorium.

Agenda

1. To receive and consider the Audited Financial Statements for the year ended 31 July 2022, together with the Report of the Auditors thereon and the Annual Report of the Board for the said year.
2. To elect Directors to the Board of Directors of the Company.
3. To elect Messrs PriceWaterhouseCoopers, Chartered Accountants as Auditors of the Company and to authorise the Directors to determine their remuneration. Messrs Ernst & Young, Chartered Accountants have indicated that they will not be standing for re-election.
4. To transact any other business of which notice has been given.

By order of the Board

(Sgd.)
Mrs S N D Fernando
COMPANY SECRETARY

Colombo,
13 December 2022

Note:

1. A member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him/her.
2. A Proxy need not be a member of the Company.
3. A Form of Proxy accompanies this notice.
4. To be valid the completed Form of Proxy must be lodged at the Registered Office of the Company not later than 48 hours before the time appointed for the holding of the Meeting.