Trinidad Cement Limited at its AGM to be held on June 28, 2022 proposed that TCL has set forth the outline of the Company's Dividend Policy which was approved by the Board of Directors on March 21, 2022 ("the Dividend Policy"), for review by the Shareholders of the Company. Under the Dividend Policy, the Company will strive to distribute to its Shareholders, surplus funds from its distributable profits and/or general reserves, as may be determined by the Board of Directors, subject to key prudential criteria, its Articles of Continuance, By-Laws and applicable laws.