Notice is hereby given that a Special Meeting of the Shareholders of Trinidad and Tobago NGL Limited (the ‘Company’), in accordance with Section 10.02 of By-Law No. 1 of the Company, will be held on Thursday 15 December 2022, commencing at 10:00 am in the Boardroom, The National Gas Company of Trinidad and Tobago Limited, Orinoco Drive, Point Lisas Industrial Estate, Couva, Trinidad in a completely virtual format, whereby Shareholders may attend and participate in the Meeting via liva webcast by accessing a link and following the registration steps.

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