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Trinidad Cement Limited (TCL) Notice of Annual General Meeting (Amended)

TCL has advised of the following changes to Notice of Annual Meeting for the year ended December 31, 2014.

Change of Meeting Room
The meeting venue has been relocated to the Ballroom at the Hilton Trinidad & Conference Centre.

Annual Meeting Booklet
Booklets inclusive of proxy forms are available online at the company’s website at www.tclgroup.com or at TCL, ton Bay, in which case, you are kindly asked to call 659-2381, extension 4631 to arrange collection.

Identification Prerequisite
Members of the Company will be required to present a valid form of identification when registering at the Meeting.