Jul 2025 Financial News

Point Lisas Industrial Port Development Corporation Limited - Amended Notice of Annual General Meeting

Jul 02, 2025

NOTICE TO SHAREHOLDERS
Amended Notice of Annual Meeting

NOTICE IS HEREBY GIVEN that the Fifty-Eight (58th) Annual Meeting of Shareholders of the Point Lisas Industrial Port Development Corporation Limited (“the Corporation”) will be held on Friday 18th July 2025 commencing at 1:30 p.m. at PLIPDECO House, Orinoco Drive, Point Lisas Industrial Estate, Couva.

The Meeting will be held for the following purposes:

ORDINARY BUSINESS:

1. To receive and consider the Report of the Directors and the Group’s Audited Financial Statements for the financial year ended December 31st, 2024, together with the Report of the Auditors thereon and to note the final dividend.

2. To remove and appoint Directors.

3. To appoint Auditors of the Company and authorize the Directors to fix their remuneration and expenses for the ensuing year.

4. Any other Business

Additional information pertaining to the meeting, including obtaining Proxy Forms and the Annual Report for the Year ended December 31st, 2024 can be accessed via the links:
Annual Report: www.plipdeco.com/financialstatements/annualreport2024
Proxy Form: www.plipdeco.com/financialstatements/amendedagmproxyform


Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday 2nd July 2025