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TRINIDAD CEMENT LIMITED
SECTION 11: DOCUMENTS AVAILABLE FOR INSPECTION
The following documents are available for inspection between 9:00 a.m. and 4:00p.m. from 10 March 2015 to 31
March 2015 at the office of the Lead Stockbroker or from the registered office of TCL.
(a)
Certificate of Continuance, the Articles of Continuance, the Bye-Laws and the Articles of Amendment and
Special Resolutions relating to the increase in authorized share capital and related matters.
(b)
Annual Reports for the five financial years ended 31 December 2014.
(c)
Letter of Consent for inclusion of Accountant’s Report by Ernst & Young.
(d)
Letter of Consent for inclusion of Accountant’s Report by PricewaterhouseCoopers.
(e)
Receipt for the Information Memorandum from the TTSEC.
