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TRINIDAD CEMENT LIMITED
TABLE OF CONTENTS
LETTER FROM THE CHAIRMAN ............................................................................................................ 9
TRINIDAD CEMENT LIMITED............................................................................................................... 10
SECTION 1: KEY INFORMATION.......................................................................................................... 10
1.1 GENERAL INFORMATION ......................................................................................................10
1.2 THE OFFER AND USE OF PROCEEDS ..................................................................................11
1.3 TIMETABLE...............................................................................................................................12
1.4 SHARE CAPITAL ......................................................................................................................13
1.5 EXCHANGES.............................................................................................................................13
SECTION 2: CORPORATE DIRECTORY ............................................................................................... 14
SECTION 3: DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEE RELATIONS ................... 18
3.1 DIRECTORS ................................................................................................................................18
3.2 SENIOR MANAGEMENT ..........................................................................................................21
3.3
COMPENSATION .......................................................................................................................23
3.4 CORPORATE GOVERNANCE ..................................................................................................24
3.5.
EMPLOYEES ...............................................................................................................................26
3.6
DIRECTORS AND SENIOR MANAGEMENT’S SHARE OWNERSHIP ...............................27
SECTION 4: DETAILS OF THE OFFER.................................................................................................. 29
4.1 THE OFFER .................................................................................................................................29
4.2 USE OF PROCEEDS AND EFFECT OF THE OFFER ON THE COMPANY .........................29
4.3 ACCEPTANCE OF YOUR ENTITLEMENT .............................................................................30
4.4 OPTIONS AVAILABLE..............................................................................................................31
4.5 METHOD OF PAYMENT ...........................................................................................................31
4.6 RIGHTS ATTACHING TO THE SHARES ................................................................................32
4.7 DIVIDEND POLICY....................................................................................................................32
4.8 OVERSEAS SHAREHOLDERS .................................................................................................32
4.9 VALIDITY AND REJECTION OF SUBSCRIPTIONS OF NEW SHARES .............................32
4.10 GOVERNING LAW.....................................................................................................................33
4.11 JURISDICTION ...........................................................................................................................33
4.12 POSTING......................................................................................................................................33
SECTION 5: TCL COMPANY HISTORY AND PROFILE ..................................................................... 34
5.1 HISTORY AND DEVELOPMENT .............................................................................................34
5.2 BUSINESS OVERVIEW .............................................................................................................37
SECTION 6: FIVE YEAR SUMMARY FINANCIALS............................................................................ 40
