Trinidad Cement Limited
Annual Report 2012
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Trinidad Cement Limited
Annual Report 2012
Management Proxy Circular
Information about the Group
REPUBLIC OF TRINIDAD AND TOBAGO
The Companies Act, 1995
(Section 144)
1. Name of Company:
TRINIDAD CEMENT LIMITED
Company No:
T-51(C)
2. Particulars of Meeting:
The Annual Meeting of the company to be held on 12 July, 2013 at 4:30 p.m. at the Training Room, TCL
Compound, Southern Main Road, Claxton Bay, Trinidad.
3. Solicitation:
It is intended to vote the Proxy solicited hereby unless the Shareholder directs otherwise in favour of all
resolutions specified therein.
4. Any Director’s statement submitted pursuant to Section 76(2):
No statement has been received from any Director pursuant to Section 76(2) of the Companies Act,
1995.
5. Any Auditor’s statement submitted pursuant to Section 171(1):
No statement has been received from the Auditors of the Company pursuant to Section 171(1) of the
Companies Act, 1995.
6. Any Shareholder’s proposal and/or statement submitted pursuant to Section 116(a) and 117(2):
No proposal has been received from any Shareholder pursuant to Sections 116(a) and 117(2) of the
Companies Act, 1995.
DATE
NAME AND TITLE
SIGNATURE
3 May, 2013
Kathryna Baptiste, Secretary
