Seccom (Private) LL imited COMPANY SECRETARIES - pv 6344 LE - 2/1, DE FONSEKA PLACE, COLOMBO - 5 K.ma.ahamed-aca Ak. ahamed - aca Phone: 2 590176 Fax: 281618 E_Mal : kmaahamed@hotmail.com 27° July 2017 ‘The Manager ‘Colombo Stock Exchange 04 01 West Block, World Trade Centre Echelon Square Colombo 1 Dear Sir : Re: Tokyo Cement Company (Lanka) PLC he 1 General M In terms of the Listing Rules and Regulations 7.2 of the Colombo Stock Exchange, we confirm that requisite resolutions were passed by the Company at the Annual General Meting held on Thursday 27° July 2017 at 4.00 p.m at the Auditorium, Institute of Chartered Accountants of Sri Lanka, 30A, Malasekera Mawatha, ‘Colombo 7 for the purposes of : + adopting the Reports and Accounts, - declaration of dividends = re-electing Directors. ~ Authorising Directors to determine the Remuneration to Auditors + directors authorised to make donations + Re-election of Directors - Age Limit not to Apply Yours faithfully for and an behalf of TOKYO CEMENT COMPANY (LANKA) PLC ‘Seccom (Private) Limited Secretaries kema/2 osozseziid sequels VO Boz EN LE LZ IOr va