Mar 25, 2019
Notice is hereby given that the Directors have fixed Tuesday April 2, 2019 as the record date for determining the shareholders entitled to receive Notice of the Annual Meeting and the Annual Report of Trinidad Cement Limited for the year ended December 31, 2018. Notice of the Annual Meeting and a copy of the Annual Report will be mailed to shareholders who, as at the close of business on that date are listed on the Register of Members. A list of such shareholders at the registered office of the Trinidad and Tobago Central Depositary, 10th Floor, Nicholas Towers, 63-65 Independence Square, Port of Spain, during usual business hours.
The Trinidad and Tobago Stock Exchange Limited
Monday 25 March, 2019