My Report
SUPPLEMENTARY INFORMATION
Annex 12: Alphabetical index
Managing Director/Chief Executive Officer's and Chief Financial Officer's Statement of Responsibility
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Independent Assurance Report - Internal Control
| Page No. of the printed Annual Report | |
| About Commercial Bank of Ceylon PLC | 13 |
| Acronyms and abbreviations | 527 |
| Annual Report of the Board of Directors | 4 |
| Awards and accolades | 18 |
| Bank’s sustainability framework | 72 |
| Basel III – Disclosures under Pillar III | 491 |
| Board of Directors and profiles | 38 |
| Business model | 74 |
| Capital commitments | 413 |
| Circular to Shareholders Pertaining to the Proposed Issue of Debentures | 537 |
| Circular to the Shareholders on the First and Final Dividend for 2024 | 533 |
| Commercial Bank’s sustainability journey | 85 |
| Community Engagement | 137 |
| Composition of shareholders | 188 |
| Contingent liabilities and commitments | 412 |
| Corporate Information | IBC |
| Corporate Management and profiles | 46 |
| Correspondent banks and agent network | 520 |
| Cost to income ratio | 158 |
| Decade at a glance | 172 |
| Directors’ interest in contracts with the Bank |
252 |
| Directors’ statement on internal control over financial reporting and risk management | 248 |
| Dividend cover on ordinary shares | 24 |
| Dividend per share (DPS) | 24 |
| Dividends on ordinary shares | 346 |
| Donations | 342 |
| Double materiality matrix | 67 |
| D–SIB Assessment exercise | 502 |
| Earnings Per Share (EPS) | 345 |
| Effective tax rate | 344 |
| Employee Share Option Plan (ESOP) | 405 |
| Engaging with our stakeholders | 62 |
| Events after the reporting period | 458 |
| Financial calendar – 2024 and 2025 | 287 |
| Financial capital | 74 |
| Financial goals and achievements - Bank | 24 |
| Financial highlights | 24 |
| Financial Review | 152 |
| Financial risk review | 426 |
| Financial Statements | 285 |
| Governance Reports | 192 |
| GRI content index | 504 |
| GRI disclosures – 5 year summary | 509 |
| Group structure | 30 |
| Income Statement | 295 |
| Income Statement (US Dollars) | 518 |
| Independent Assurance Report on Integrated Reporting | 514 |
| Independent Assurance Report on Internal Control | 250 |
| Independent Assurance Report on Sustainability Reporting criteria | 512 |
| Independent Auditor’s Report | 288 |
| Interest cover (Times) | 191 |
| Investor relations | 176 |
| Liquidity coverage ratio (LCR) | 493 |
| Litigation against the Bank | 415 |
| Management Committees | 200 |
| Management discussion and analysis | 83 |
| Managing Director/Chief Executive Officer’s and Chief Financial Officer’s statement of responsibility | 251 |
| Managing Director/Chief Executive Officer’s Review | 35 |
| Market capitalisation | 182 |
| Market Prices of Shares | 182 |
| Material Accounting Policies | 317 |
| Material Matters | 66 |
| Maturity Analysis | 418 |
| Message from the Chairman | 32 |
| Net assets value per ordinary share | 416 |
| Net stable funding ratio (NSFR) | 493 |
| Network of delivery points in Bangladesh | 103 |
| Network of delivery points in Sri Lanka | 102 |
| Notes to the Financial Statements | 307 |
| Notice of Meeting – Annual General Meeting | 531 |
| Notice of Meeting – Extraordinary General Meeting | 536 |
| Operating environment and outlook | 55 |
| Operating Segments | 418 |
| Our journey over 100 years | 28 |
| Price Earnings Ratio | 24 |
| Principal business activities and nature of operations of the Group | 307 |
| Related Party Disclosures | 420 |
| Report of the Board Audit Committee | 214 |
| Report of the Board Capital Expenditure Review Committee | 236 |
| Report of the Board Credit Committee | 228 |
| Report of the Board Human Resources and Remuneration Committee | 224 |
| Report of the Board Integrated Risk Management Committee | 218 |
| Report of the Board Investment Committee | 230 |
| Report of the Board Nominations and Governance Committee | 221 |
| Report of the Board Related Party Transactions Review Committee | 226 |
| Report of the Board Strategy Development Committee | 234 |
| Report of the Board Technology Committee | 232 |
| Responsible organisation | 120 |
| Risk governance and management | 254 |
| Senior Management | 50 |
| Share-based payment | 405 |
| Snapshot of the Bank | 23 |
| Statement of capital position | 76 |
| Statement of Cash Flows | 306 |
| Statement of Changes in Equity | 298 |
| Statement of Compliance | 238 |
| Statement of Directors’ responsibility for financial reporting | 246 |
| Statement of Financial Position | 297 |
| Statement of Financial Position (US Dollars) | 519 |
| Statement of Profit or Loss and Other Comprehensive Income |
296 |
| Subsidiaries and Associates of the Bank | 307 |
| Sustainable banking | 84 |
| Twenty Largest Shareholders | 185 |