2006 - Eastern Caribbean Securities Exchange

ContentsOur Vision and Mission Statements 2Notice of Annual Meeting 3Management Proxy Circular 51Directors’ Report 52Ten Year Consolidated Financial Summary 4Distribution of Shareholding 5Group Performance Highlights 6Share Performance 7Group Domestic Territories and Export Markets 7Corporate Governance (Board Committees) 8Board of Directors of Trinidad Cement Limited 10Corporate Information 16Financial StatementsAuditors’ Report 1Consolidated Balance Sheet 2Consolidated Statement of Earnings 4Consolidated Statement of Changes in Equity 5Consolidated Statement of Cash Flows 6Notes to the Consolidated Financial Statements 7Group Executive Committee 18Chairman’s Review 20Group Chief Executive Officer’s Report 24& Management DiscussionCompany ProfilesTrinidad Cement Limited (Operating Company) 34Caribbean Cement Company Limited 36Arawak Cement Company Limited 38Readymix (West Indies) Limited 40TCL Packaging Limited 42TCL Ponsa Manufacturing Limited 44TCL Guyana Incorporated 46TCL Trading Limited 48About the CoverThroughout the Caribbean, we are building a new era. An era, where we raisethe bar on quality of product and performance, and stake our claim as a partnerof choice in regional development. It is our commitment to our employees, ourcustomers, our shareholders and our communities that drives this current initiativeand propels us to put our pledge of excellence into action.Annual Report 2006Annual Report 2006