May 11, 2022
Notice is hereby given that the ANNUAL MEETING of TRINIDAD CEMENT LIMITED (“TCL” or “the Company”) for the year ended December 31, 2021 will be held in a hybrid format, via ‘live’ webcast from the Boardroom, Trinidad Cement Limited, Southern Main Road, Claxton Bay, Trinidad on Tuesday, June 28, 2022 at 10:00 a.m. Shareholders may attend remotely and participate in the meeting, by following the registration process as set out in this Notice. This meeting is called for the transaction of the following business:
TCL shall set forth an outline of the Company’s Dividend Policy which was approved by the Board of Directors on March 21, 2022 for review by the Shareholders of the Company. Under the Dividend Policy, the Company will strive to distribute to its Shareholders, surplus funds from its distributable profits and/or general reserves, as may be determined by the Board of Directors, subject to key prudential criteria, its Articles of Continuance, By-Laws and applicable laws.
The outline of the Dividend Policy is available for review on the Company’s website and a printed copy will be mailed to the Shareholders of the Company.
The Shareholders shall consider and if thought fit, pass the following ordinary resolution: “
BE IT RESOLVED THAT:
the outline of the Dividend Policy which was approved by the Board of Directors of Trinidad Cement Limited on March 21, 2022 be and is hereby proclaimed as read.”
The Trinidad and Tobago Stock Exchange Limited
Wednesday 11th May, 2022