Ref: CSE/01/2022
13 January 2022
Mr. Renuke Wijayawardhane
Chief Regulatory Officer
Colombo Stock Exchange
Level 4-1 West Tower
World Trade Centre
Colombo 1
Dear Sir,
DIALOG AXIATA PLC - CHANGES IN DIRECTORATE
We write to inform you that Mr. James Maclaurin, Independent, Non-Executive Director of Dialog Axiata PLC ("Dialog"), stepped down from the Board of Directors of Dialog effective 31 December 2021.
Further, please note that Mr. Maclaurin does not have any Relevant Interest in Shares of Dialog.
We sincerely regret the delay in notifying the CSE of the above change, due to additional time taken to conclude formalities.
Yours sincerely,
DIALOG AXIATA PLC
Viranthi Attygalle
Group Company Secretary
Dialog Axiata PLC (PQ 38)
475, Union Place, Colombo 02, Sri Lanka. Tel +94 (0) 77 7 678 700 www.dialog.lk
an axiata company
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Dialog Axiata plc published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 11:00:01 UTC.