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2006 - Eastern Caribbean Securities Exchange

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Corporate InformationBoard of Directors of Trinidad Cement LtdMr. Andy J. Bhajan, ChairmanMr. Keith AwongDr. Rollin BertrandMs. Eutrice CarringtonMr. Darcy BoyceMr. Jeffrey McFarlaneMr. Leopoldo NavarroMr. Yusuff OmarMr. Ernest WilliamsMr. Brian YoungCompany SecretaryMr. Alan NobieGroup Chief Executive OfficerDr. Rollin BertrandRegistered OfficeTrinidad Cement LimitedSouthern Main Road, Claxton Bay,Trinidad & Tobago, W.I.Phone: (868) 659-0787/88/0800Fax: (868) 659-0818Web: www.tclgroup.comBankers - LocalRepublic Bank LimitedHigh Street, San Fernando,Trinidad & Tobago, W.I.Bankers - ForeignCITIBANK N.A.111 Wall Street,New York, NY 10043U.S.A.AuditorsErnst & Young5/7 Sweet Briar Road, St. Clair,Trinidad & Tobago, W.I.Registrar & Transfer AgentTrinidad and Tobago Central Depository Limited10th Floor, Nicholas Tower,63-65 Independence Square, Port of Spain,Trinidad & Tobago, W.I.Sub-RegistrarsFirst<strong>Caribbean</strong> International Trust & MerchantBank (Barbados) LimitedBroad Street, Bridgetown, Barbados, W.I.First<strong>Caribbean</strong> International Trust & MerchantBank (Jamaica) Limited23-27 Knutsford Boulevard, Kingston 5, Jamaica, W.I.<strong>Eastern</strong> <strong>Caribbean</strong> Central <strong>Securities</strong> Registry LimitedBird Rock, Basseterre, St. Kitts, W.I.Trust Company (Guyana) Limited230 Camp & South Streets,Georgetown, Guyana, South AmericaStock <strong>Exchange</strong>s on which the Company is listedBarbados Stock <strong>Exchange</strong>1st Floor, Carlisle House, Hincks Street,Bridgetown, Barbados, W.I.Jamaica Stock <strong>Exchange</strong>40 Harbour Street, Kingston, Jamaica, W.I.Trinidad & Tobago Stock <strong>Exchange</strong>10th Floor, Nicholas Tower, 63-65 Independence Square,Port of Spain, Trinidad & Tobago, W.I.<strong>Eastern</strong> <strong>Caribbean</strong> <strong>Securities</strong> <strong>Exchange</strong>Bird Rock, Basseterre, St. Kitts, W.I.Guyana Stock <strong>Exchange</strong>Hand in Hand Building, 1 Avenue of the Republic,Georgetown, Guyana, South AmericaAttorneys-At-LawThe Law Offices of Dr. Claude Denbow S.C.13-15 St. Vincent Street, Port of Spain,Trinidad & Tobago, W.I.M.G. Daly and Partners115A Abercromby Street, Port of Spain,Trinidad & Tobago, W.I.Girwar & DeonarineHarris Court, 17-19 Court Street, San FernandoTrinidad & Tobago, W.I.16

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