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28Notice of MeetingNOTICE IS HEREBY GIVEN THAT THE One Hundredth Annual Meeting of the Company will be held at the Teak Room, Radisson Trinidad Hotel, Wrightson Road, Port-of-Spain on Wednesday 25th May 2016 at 1:30PM for the following purposes:Agenda1. To receive the Financial Statements for the year ended 31 December 2015 and the Reports of the Directors and Auditors thereon.2. To re-elect Directors to the Board who retire by rotation.3. To appoint Directors to the Board.4. To re-appoint Auditors and authorize the Directors to fx their remuneration in respect of the period ending at the conclusion of the next Annual General Meeting.5. To transact any other ordinary businessBY ORDER OF THE BOARDLarry JeromeCompany Secretary22-24 St. Vincent StreetPort-of-Spain, Trinidad 15 April 2016Notes:1 A member entitled to attend and vote at the meeting may appoint one or more proxies to attend and vote instead of him. A proxy need not be a member of the Company. Form of Proxy is enclosed.2. No service contracts were entered into between the Company and any of its Directors.3. A shareholder which is a body corporate may, in lieu of appointing a proxy, authorize an individual by resolution of its directors or its governing body to represent it at the Annual Meeting.