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210 X 99Mm Offer Booklet 2020 April

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Enjoy a host of Discounts and Oers islandwide, across 4,000 partner merchant locations with the NDB Credit Cards in this Avurudu season. Credit Cards NDB Bank is a member of the NDB Group, the largest financial services conglomerate in Sri Lanka. Clothing and Accessories Vogue Jewellers ZigZag Store - Col. 3 Up to 35% O House of Fashions - Col. 4 & 8 on Diamond and Coloured 30% Savings 30% Savings on Credit & Stone Jewellery, on Credit Cards Up to 15% O 7th, 14th, 22nd, 29th Mar. & 15% Savings on 22kt Gold Jewellery 1st, 4th, 7th, 12th Apr. 2020 on Debit Cards th th th th Credit Cards 7 , 8 Mar. & 8 , 9 Apr. 2020 6th, 7th Mar. & 3rd, 4th Apr. 2020 Aditi Infinity - All Outlets Glory Swim Shop - Col. 5 Nils Store 30% Savings 30% Savings on Credit & 15% Savings on Credit & on Credit Cards 15% Savings 15% Savings 7th, 8th Mar. 2020 on Debit Cards on Debit Cards th th 13th, 14th Mar. & 17th, 18th Apr. 2020 13 , 14 Mar. 2020 The Deep End - Col. 5 Super Fashion - Panadura Double XL - Col. 4 25% Savings 25% Savings 20% Savings on Credit & on Credit & on Credit & 10% Savings 10% Savings 10% Savings on Debit Cards on Debit Cards on Debit Cards 13th, 14th Mar. 2020 13th, 14th Mar. & 6th Apr. 2020 14th, 15th Mar. 2020 DXL - One Galle Face Mall Jump - Col. 5 20% Savings 25% Savings Adidas - All Outlets on Credit & on Credit & 25% Savings 10% Savings on Credit Cards 10% Savings 14th, 15th Mar. & 8th, 9th, 10th Apr. 2020 on Debit Cards on Debit Cards 14th, 15th Mar. 2020 14th, 15th Mar. 2020 Envoy London - Colombo City Centre Envoy Mansion - Col. 3 Raymond - Colombo City Centre 25% Savings 25% Savings 25% Savings on Credit Cards on Credit Cards on Credit Cards 14th, 15th Mar. & 8th, 9th, 10th Apr. 2020 14th, 15th Mar. & 8th, 9th, 10th Apr. 2020 14th, 15th Mar. & 8th, 9th, 10th Apr. 2020 Signature - Outlets Hameedia - All outlets Exclusive Lines - All Outlets 25% Savings 25% Savings 20% Savings on Credit Cards on Credit Cards on Credit Cards 14th, 15th Mar. & 8th, 9th, 10th Apr. 2020 14th, 15th Mar. & 8th, 9th, 10th Apr. 2020 15th Mar. & 5th Apr. 2020 Mallika Hemachandra Jewellers - Sela Fashion - Malabe All Outlets Wimaladharma & Sons - Up to 20% Discounts One Galle Face Mall, Pelawatta, 20% Savings on Diamond Studded Jewellery, Liberty Plaza, Col. 10 & Col. 5 on Credit & Up to 15% Discounts Up to 50% Savings 15% Savings on 22kt Gold Jewellery on International Watches on Debit Cards 15th Mar. - 15th Apr. 2020 15th Mar. - 12th Apr. 2020 15th Mar. - 12th Apr. 2020 *Conditions apply Rich Look - Maharagama, Ratnapura, Negombo & Kalutara Raja Jewellers - All Outlets Softwave Gallery - Col. 5 25% Savings Up to 45% Savings on Credit Cards 30% Savings on Credit Cards for Bills above Rs.3,000/- on Clothing 16th - 19th Mar. 2020 th th 18th, 19th Mar. 2020 19 , 20 Mar . 2020 Prasad Fashion Square - Arienti Prasad Textiles - Piliyandala Homagama, Kottawa & Matara 30% Savings 25% Savings 25% Savings on Credit & on Credit & on Credit & 10% Savings 10% Savings 10% Savings on Debit Cards on Debit Cards on Debit Cards 19th, 20th Mar. & 3rd, 4th Apr. 2020 20th Mar. & 16th, 17th Apr. 2020 20th Mar. & 16th, 17th Apr. 2020 Level Outfitters - Dehiwala Midnight Divas - All Outlets Spring & Summer - All Outlets 15% Savings 20% Savings 30% Savings on Credit & on Credit & on Credit & 10% Savings 10% Savings 15% Savings on Debit Cards on Debit Cards on Debit Cards 20th, 21st Mar. 2020 21st, 22nd Mar. 2020 21st, 22nd Mar. & 4th, 5th, 6th Apr. 2020 Celcius Luxury Bedding - Nawala Chathak - All outlets The Factory Outlet (TFO) - Col. 5 30% Savings 20% Savings 30% Savings on Credit & on Credit & on Credit & 15% Savings 10% Savings 15% Savings on Debit Cards on Debit Cards on Debit Cards 21st, 22nd Mar. 2020 21st, 22nd Mar. 2020 21st, 22nd Mar. & 4th, 5th Apr. 2020 Samanmal - All Outlets Avirate - Col. 7 30% Savings 25% Savings Hi LIfe - Battaramulla & Mt. Lavinia on Credit & on Credit & 30% Savings 15% Savings 10% Savings on Credit Cards on Debit Cards on Debit Cards 21st, 22nd Mar. & 6th, 7th Apr. 2020 21st, 22nd Mar. & 1st, 2nd, 3rd Apr. 2020 23rd, 24th Mar. & 7th Apr. 2020 ASB Fashion - All Outlets Gayans Textile - Bandarawela 30% Savings The Parfumerie - Liberty Plaza, 20% Savings on Credit & Liberty Arcade, Majestic City, Crescat & KCC on Credit & 10% Savings 30% Savings 10% Savings on Debit Cards on Credit Cards on Debit Cards 24th Mar. & 10th, 11th Apr. 2020 24th, 25th Mar. & 11th Apr. 2020 24th, 25th Mar. 2020 Haamaa - Negombo Hemantha Textiles - 25% Savings Opal Fashion - Maharagama & Nugegoda Maharagama & Kaduwela on Credit & 20% Savings 20% Savings 10% Savings on Credit Cards on Credit Cards on Debit Cards 25th, 26th Mar. 2020 25th, 26th Mar. 2020 25th, 26th Mar. 2020 *Conditions apply Romafour - Col. 4 Cool Planet - All Outlets XIMI Vogue - All outlets 20% Savings 25% Savings 25% Savings on Credit & on Credit & on Credit & 10% Savings 10% Savings 10% Savings on Debit Cards on Debit Cards on Debit Cards 26th, 27th Mar. 2020 26th, 27th Mar. & 6th, 7th Apr. 2020 26th, 27th Mar. & 6th, 7th Apr. 2020 COCO by Cotton Collection - eXIBiT - One Galle Face Mall Cotton Collection - All Outlets One Galle Face Mall 25% Savings 25% Savings 25% Savings on Credit & on Credit & on Credit & 10% Savings 10% Savings 10% Savings on Debit Cards on Debit Cards on Debit Cards 26th, 27th Mar. & 6th, 7th Apr. 2020 26th, 27th Mar. 2020 26th, 27th Mar. 2020 Helanka - All Outlets 25% Savings Jia Moda - One Galle Face Mall Beverly Street - All Outlets on Credit & 20% Savings 30% Savings 10% Savings on Credit Cards on Credit Cards on Debit Cards 27th, 28th Mar. 2020 th th th th th 27 , 28 , 29 Mar. & 11 , 12 Apr. 2020 27th, 28th Mar. & 7th, 8th Apr. 2020 Triumph - AHG/MC Store/ Shiyali Fashion Desire - Kandy Up town - Kandy & Col. 3 Crescat Store and the LP Store 25% Savings 20% Savings 30% Savings on Credit & on Credit Cards on Credit Cards 28th, 29th Mar. 2020 10% Savings 27th, 28th Mar. 2020 on Debit Cards 28th, 29th Mar . 2020 New Sriyani Dress Point - CIB Shopping Centre - All Outlets CIB Curtains - Maharagama All Outlets 25% Savings 25% Savings 25% Savings on Credit & on Credit & on Credit & 10% Savings 10% Savings 10% Savings on Debit Cards on Debit Cards on Debit Cards 28th, 29th, 30th Mar. 2020 28th, 29th, 30th Mar. 2020 28th, 29th Mar. 2020 Wijaya Saree Mandiraya - All Outlets Claire's Closet - Nugegoda Sunimal’s - Col. 5 25% Savings 25% Savings 25% Savings on Credit & on Credit & on Credit & 10% Savings 10% Savings 15% Savings on Debit Cards on Debit Cards on Debit Cards 28th, 29th, 30th Mar. 2020 28th, 29th, 30th Mar. 2020 28th Mar. - 2nd Apr. 2020 COTTON & THREAD A STYLE FOR EVERY STORY Cotton Island - Pelawatta & Mt. Lavinia Cotton & Thread - Ja-Ela The Casual Club - Galle 20% Savings 20% Savings 20% Savings on Credit & on Credit & on Credit & 15% Savings 15% Savings 10% Savings on Debit Cards on Debit Cards on Debit Cards 29th , 30th Mar. 2020 29th, 30th Mar. 2020 29th , 30th Mar. 2020 *Conditions apply Domingo's - Moratuwa Kelly Felder - All Outlets SWX - All Outlets Handloom Gallery - Ethul Kotte & Battaramulla 30% Savings 30% Savings 25% Savings on Credit & on Credit & on Credit & 20% Savings on Credit & 15% Savings 15% Savings 10% Savings on Debit Cards on Debit Cards on Debit Cards 10% Savings 31st Mar. & 1st Apr. 2020 31st Mar. & 1st Apr. 2020 31st Mar. 1st, 7th Apr. 2020 on Debit Cards 1st, 2nd, 7th, 8th Apr. 2020 Nithijaya Saree - Queen Nithijaya - Nugegoda Embuldeniya & Welisara Aminra Jewellers 30% Savings 30% Savings Up to 45% Savings on Credit & Debit Cards on Credit & Debit Cards on Diamond Jewellery 1st, 2nd, 3rd, 4th, 5th, 6th, 7th Apr. 2020 1st, 2nd, 3rd, 4th, 5th, 6th, 7th Apr. 2020 Credit Cards - 1st - 5th Apr. 2020 DSI Showrooms - All Outlets 15% Savings Tiesh - All Outlets Fashion Bug - All Outlets on Credit & Up to 50% Savings 30% Savings 10% Savings on Diamond Jewellery on Credit Cards on Debit Cards, Credit Cards 2nd, 3rd Apr. 2020 10% Savings 1st - 15th Apr. 2020 on school shoes 2nd, 3rd Apr. 2020 DSI Premier - All Outlets Arrow - Colombo City Centre Clarks - Crescat Boulevard & Col. 3 15% Savings 25% Savings 25% Savings on Credit & on Credit & on Credit & 10% Savings 10% Savings 10% Savings on Debit Cards on Debit Cards on Debit Cards 2nd, 3rd Apr. 2020 2nd, 3rd Apr. 2020 2nd, 3rd Apr. 2020 Reebok - Crescat Boulevard, Puma - Havelock Town, Col. 4 & Col. 5 Col. 3, Col. 4 & Bauddhaloka Mw. W - Col. 4 & Kandy 25% Savings 25% Savings 25% Savings on Credit & on Credit & on Credit & 10% Savings 10% Savings 10% Savings on Debit Cards on Debit Cards on Debit Cards 2nd, 3rd Apr. 2020 2nd & 3rd Apr. 2020 2nd, 3rd Apr. 2020 Aurelia - Wellawatta US Polo - Col. 7 DSI FootCandy.lk - eCommerce 25% Savings 25% Savings 25% Savings on Credit & on Credit & on Credit & 10% Savings 10% Savings 10% Savings on Debit Cards on Debit Cards on Debit Cards 2nd, 3rd Apr. 2020 2nd, 3rd Apr. 2020 2nd, 3rd Apr. 2020 Sarathchandra Textiles - Embilipitiya, Pelmadulla & Kuruwita Choice Park - Akurana & 25% Savings RV Fashion - Battaramulla & Ja-Ela Katugastota on Credit & 20% Savings 20% Savings on Credit Cards 15% Savings on Credit & 2nd , 6th Apr. 2020 on Debit Cards 10% Savings 2nd, 3rd, 4th Apr. 2020 on Debit Cards 3rd Apr. 2020 *Conditions apply Piyarathna Tex - Mathugama Sting - Colombo City Centre Dilfer Clothing - Col. 3 30% Savings 20% Savings 20% Savings on Credit & on Credit & on Credit Cards rd th 15% Savings 10% Savings 3 , 4 Apr.
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  • Annual Report 2018/19 Contents

    Annual Report 2018/19 Contents

    ANNUAL REPORT 2018/19 CONTENTS ODEL AT A GLANCE | 02 2018/19 IN BRIEF | 03 CHAIRMAN’S MESSAGE | 04 BOARD OF DIRECTORS | 08 SENIOR MANAGEMENT TEAM | 10 MANAGEMENT DISCUSSION & ANALYSIS THE OPERATING ENVIRONMENT | 15 VALUE CREATING BUSINESS MODEL | 19 ODEL IN CONTEXT | 20 FINANCIAL REVIEW| 20 OUR BRANDS | 22 STRATEGIC FOCUS AREAS | 27 HUMAN CAPITAL | 29 CORPORATE GOVERNANCE | 40 RISK MANAGEMENT | 43 REPORT OF THE RELATED PARTY TRANSACTIONS REVIEW COMMITTEE | 47 REPORT OF THE REMUNERATION COMMITTEE | 48 REPORT OF THE AUDIT COMMITTEE | 49 FINANCIAL INFORMATION ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY | 53 STATEMENT OF DIRECTORS’ RESPONSIBILITY | 56 INDEPENDENT AUDITOR’S REPORT | 57 STATEMENT OF INCOME | 60 STATEMENT OF COMPREHENSIVE INCOME | 61 STATEMENT OF FINANCIAL POSITION | 62 STATEMENT OF CHANGES IN EQUITY | 64 STATEMENT OF CASH FLOWS | 65 NOTES TO THE FINANCIAL STATEMENTS | 66 INVESTOR INFORMATION | 127 NOTICE OF MEETING | 129 FORM OF PROXY | ENCLOSED CORPORATE INFORMATION | INNER BACK COVER VISION To inspire the world. MISSION To provide a complete Mind, Body and Soul experience as the premier fashion and lifestyle retailer promoting sustainable and unparalleled levels of retail experience. OUR VALUES Odel is guided by strong shared values. We love, we serve, we style, we innovate, we give, we save, we enjoy and we inspire ODEL AT A GLANCE Odel includes a number of private brands, each with their unique identity and an extensive portfolio of OUR BRANDS international brands. NUMBER OF STORES EXPANDING OUR REACH WITH 64 LARGE DEPARTMENT STORES Department store in Shangri-La’s massive new mall – ‘The Mall at One Galle Face’ Scheduled to open in 2019 Size: 100,000 square feet Efficient use of resources is a guiding principle behind our facilities: offices, stores and OUR SUSTAINABILITY LOGISTICS logistics operations.