Reconstitution of Board Committees
Filed with CSE · · 2 pages · English
Ref: CSE/08/2026 04 May 2026 DIALOG AXIATA PLC – RECONSTITUTION OF BOARD COMMITTEES Please be informed that consequent to the resignation of Mr. Willem Lucas Timmermans from the Board of Dialog Axiata PLC (“Dialog”) with effect from 30 April 2026 and the appointment of Mr. Arjuna Herath to the Board of Dialog with effect from 1 May 2026, on the recommendation of the Board Nominations and Governanc
Story so far
Earlier from Dialog Axiata
- Sri Lankan shares edge up on gains in communication services stocks
- Broad losses bring Sri Lankan shares down
- Cessation of Office of Alternate Director
- Quarterly Financial Report as of 30-06-2025
- Cover Letter to the Shareholders and Administrative Details for the AGM
Later from Dialog Axiata
- Further to the Disclosure dated 04th May 2026: Reconstitution of Board Committees
- Cover Letter, Form of Request and Administrative Details
- Annual Report as at 31st December 2025
- Changes in Directorate and Board Committees
- Cover Letter-EGM Administrative Details Circular to the Shareholders LTIP Rules
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