TPCC Annual Report 2008.indd - HeidelbergCement

TPCC Annual Report 2008.indd - HeidelbergCement TPCC Annual Report 2008.indd - HeidelbergCement

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Tanzania Portland Cement Company Ltd, Annual Report 2008 The Shareholders, TANZANIA PORTLAND CEMENT COMPANY LIMITED Letter of Transmittal The Directors of the company have the pleasure to submit to you the Annual Report for the Company for the year ended 31st December 2008 in accordance with section 166 of the Companies Act, 2002. The report contains the Chairman’s statement, Report of the Managing Director, the Annual accounts together with Directors’ Report and Auditors’ Report on the accounts. The Directors recommend a final dividend of Tzs 70.00 compared to Tzs 43.00 per share last year. Jean-Marc Junon CHAIRMAN Tanzania Portland Cement Company Limited 2

Kwa Wanahisa, TANZANIA PORTLAND CEMENT COMPANY LIMITED Barua ya Kuwasilisha Tanzania Portland Cement Company Ltd, Annual Report 2008 Wakurugenzi wa Kampuni wanayo furaha kuwasilisha kwenu Taarifa ya Mwaka ya Kampuni kwa kipindi cha mwaka unaoishia Desemba 31, 2008, kwa mujibu wa ibara ya 166 ya Sheria ya Kampuni ya mwaka, 2002. Taarifa hii inajumuisha, Tamko la Mwenyekiti, Ripoti ya Mkurugenzi Mtendaji, Hesabu za mwaka, Ripoti ya Wakurugenzi na Ripoti ya Wakaguzi kuhusu hesabu hizo. Wakurugenzi wanapendekeza gawio la shilingi za Kitanzania 70.00 kwa hisa ikilinganishwa na shilingi 43.00 kwa hisa zilizotolewa mwaka jana. Jean-Marc Junon MWENYEKITI Tanzania Portland Cement Company Limited 3

Tanzania Portland Cement Company Ltd, <strong>Annual</strong> <strong>Report</strong> 2008<br />

The Shareholders,<br />

TANZANIA PORTLAND CEMENT COMPANY LIMITED<br />

Letter of Transmittal<br />

The Directors of the company have the pleasure to submit to you the <strong>Annual</strong> <strong>Report</strong> for the Company for the year<br />

ended 31st December 2008 in accordance with section 166 of the Companies Act, 2002.<br />

The report contains the Chairman’s statement, <strong>Report</strong> of the Managing Director, the <strong>Annual</strong> accounts together with<br />

Directors’ <strong>Report</strong> and Auditors’ <strong>Report</strong> on the accounts.<br />

The Directors recommend a final dividend of Tzs 70.00 compared to Tzs 43.00 per share last year.<br />

Jean-Marc Junon<br />

CHAIRMAN<br />

Tanzania Portland Cement Company Limited<br />

2

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