Downloads

act

PCB Act Unofficial Translation

act

PCB Act Passed By Parliament

regulations

Bidding and Selection Approved by Board

regulations

PCB Board Regulation approved by pcb board

regulations

Pre and Post Sale Regulation approved by pcb Board

regulations

Public Announcement Regulation approved by board

regulations

Share Sale Procedure Regulation approved by board

regulations

PCB Board Regulation approved by PCB Board

policies

CG Code Passed by PCB Board

policies

Procurement Policy Passed by PCB

policies

PCB Committee Policy Approved by Board

policies

PCB Media Policy Approved by Board

policies

Job Classification Framework Passed by PCB Board

policies

The revised version of travel policy for all SOEs effective from 17th September 2023

policies

policies

policies

policies

policies

Minimum Requirements of CIAs of SOEs- Cancelled - new policy in website

policies

Minimum Requirements of CFOs of SOEs- Cancelled - new policy in website

policies

CG Award Policy

policies

Dividend policy for SOEs

policies

Annual Bonus Policy for SOEs

policies

Revised Policy on categorizing of SOEs and Setting Remuneration for Managing Directors and Deputy Managing Directors and Chairmen's and Board Members of SOEs

policies

Removing Hardship Allowance and introducing operational complexity allowance for SOE MDs

policies

Appointment and Removal Policy of SOE board Members

policies

SOE Budget Procedure Policy

policies

[SOE CSR (corporate Social Responsibility) guideline]

policies

SOE Loan Approval process Guideline

policies

SOE Salary and Organization structure approval guideline

policies

CFO & CIA Appointment and Removal Policy

policies

CONSOLIDATED - Appointment and Removal Policy - until 4th amendment

policies

Company Secretary Policy

policies

Consolidated Policy of SOE Categorization and BOD Remuneration

policies

Committee Approval Procedure & Model Committee Charter

circulars

Submission of Statutory Reports

circulars

Decision rule out to monitor subsidiaries companies under a policy

circulars

Creating harmony in disbursing Ramazan Allowance in SOEs

circulars

Prohibition of off-policy Additional Remuneration to SOE Board Members (both Executive and Non-Executive Directors)

circulars

circulars

Revised Travel Policy Instructions

circulars

circulars

circulars

To uphold integrity and transparency in SOEs Board Decisions during transition period

circulars

Circular Number 454/CIR/2023/12 is void now, and 454/CIR/2023/13 is effective

circulars

circulars

454/CIR/2022/2- Circular regarding use of assets and SOE resources within the AOA mandate of SOEs

circulars

circulars

circulars

circulars

circulars

circulars

circulars

circulars

circulars

circulars

circulars

Procurement Guideline following 454/CIR/2024/02

circulars

Corporate Governance Code Chapter 8 Clause 454/CIR/2024/01 (Quarter Report Minimum Publication Requirement)

circulars

Standardizing SOE Financial Policies and Procedures 454/CIR/2024/03

circulars

454/CIR/2024/04 - Ramazan Allowance

circulars

454/CIR/2024/05 - ESG Framework

circulars

Introducing Aviation Allowance

circulars

ESG Reporting deadline extension and publication of template

circulars

Dhaulathuge Viyafaari Thanthanuge Kharadhu Kudakurumaa gulhey

circulars

Regarding inviting PCB and MoF for AGM and EGM of SOEs

circulars

SOE Budget Procedure Policy

circulars

[SOE CSR (corporate Social Responsibility) guideline]

circulars

SOE MODEL AOA

circulars

Grading New SOEs

circulars

Chapter 22 Amendment Amendment (Switching Fiscal related mater approval to Finance Ministry)

circulars

SOE Loan Approval process Guideline

circulars

SOE Salary and Organization structure approval guideline

circulars

SOE Board Members and Staffs Salary Deduction

circulars

CG Code chapter 3 and appointment policy Amendment (NED - finance and accounting slot)

circulars

CFO & CIA Appointment and Removal Policy with Circular

circulars

454/CIR/2025/8

circulars

Company Secretary Policy

circulars

454/CIR/2025/10- Not to include Executive Directors in ARC

circulars

454/CIR/2025/12 - Recognition of Grant

circulars

454/CIR/2025/13 - Recommendation Implementation status of External Special Audit & Review of SOEs

circulars

SOEs Categorization method change and to inititate target setting

circulars

454/CIR/2025/15 - Regarding Appointing Information Officer in SOEs

circulars

454/CIR/2025/16 - Regarding strengthening of Internal Audit and Risk Management function in SOEs

circulars

Regarding Reducing Travel and Other Expenses

circulars

1-2026- CIR - 454 - Regarding Revision of Minimum Quarterly Reporting Publication Requirement for SOEs

circulars

454/CIR/2026/2 - Committee Approval Procedure & Model Committee Charter

circulars

454/CIR/2019/5 - Corporate Governance Code Compliance Checklist (Old)

circulars

454/CIR/2026/3- Regarding ongoing tensions in the Middle East

circulars

454/CIR/2026/5 - Circular Regarding Uploading Audited Reports to SOE Gateway

circulars

454/CIR/2026/6 - Actions Regarding Improving Management of SOEs

circulars

454/CIR/2026/4 - Further Actions Regarding ongoing tensions in the Middle East

circulars

454/CIR/2026/1 - Regarding Revision of Minimum Quarterly Reporting Publication Requirement for SOEs

circulars

454/CIR/2023/14 - Circular on destroying SOE's official documents

circulars

454/CIR/2026/7 - Regarding RTI SOE Pro Active Disclosure

circulars

454/CIR/2026/8 - Regarding SOE Right Sizing 33% reduction implementation

circulars

454/CIR/2026/9 - Regarding SOE Gateway loan directory

circulars

454/CIR/2026/10 - Regarding Overtime Policy Unification

circulars

454/CIR/2018/10 (Cancelled Reporting Deadline Circular)

forms

Civil Service Job Application Form for applicants

forms

Asset Declaration Form Template (BoD)

forms

Suggestion/ Review form of PCB (CSC)

kits

PCB developed contemporary governance tool V1

kits

kits

kits

SOE Procurement guideline/policy (FINAL)

kits

Template - updates on External Special review/Audit

kits

Financial Performance EvaluationToolkit

kits

kits

Attachments of 454-CIR-2023-10

kits

Board Committee Model charter

kits

SOE's Governance Self Review Tool - Revised as at May 2026

kits

SOEs right sizing weekly changes (454/CIR/2026/8)