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Peruvian Canadian Chamber of Commerce (PCCC) Annual General Meeting November 22, 2012 AGENDA Slide No. 1
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Agenda 1. Annual Report by President Mr. Jose Zlatar 2. Annual Financial Report by Director – Treasurer Mr. Arturo Lopez 3. Members voting to ratify the Board of Directors. 4. Update on Events for 2013. 5. Cocktail reception - Pisco tasting by Pisco Bar Corner January 17 th 2009Slide No. 2
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Annual Report of the President PRESIDENT’S REPORT : Call meeting to order Introduce the Board of Directors Summary of the Year 2012. Main Events since last AGM November 22, 2012 Slide No. 3
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Proposed Board of Director for Year 2013 o Mr. Jose Zlatar, President o Mr. Jim Louttit Vice-President, Mining Committee leader o Mr. Arturo Lopez, Treasurer CFO. o Mr. Jeffry Ghilardi, Director and President of the Western Canada Executive Committee. o Mr. Pierre Dagenais, Director. o Mr. John Vincic, Director. o Mrs. Maria Virginia Anzola, Director. o Mr. Simon Jimenez, Director. o Mr. Roberto Yanqui. Director. o Mr. Fernando Barrios, Director. o Mr. Eduardo Bresani, Director. o Ms. Eva Ore, Director. o Ms. Rosario Astuvilca, Director. o Mr. Andres Recalde, Director. o Mr. Cesar Sanguinetti, Director. o Mr. Cesar Traverso, Director. o Mr. Juan Miguel Rosell, Director. November 22, 2012Slide No. 4
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Annual Report of the President o PCCC LEADER MEMBERS o - ScotiaBank o - Barrick Gold o - Norton Rose o - HudBay Minerals o - TACA Airlines. November 22, 2012 Slide No. 5
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Annual Report of the President o PCCC in Vancouver. Mr. Jeffry Ghilardi became President Western Canada Executive Committee. o TACA Airlines is a new Leader member. o Bear Creek from Vancouver and JVL Global in Toronto are new new Corporate members. o $78,000 were raised to support victims of a tragic accident in which 9 peruvian temporary farm workers died and 3 were badly injured. HudBay Minerals donated a big portion of it and other mining companies and individuals also helped to increase the fund. o The PCCC supported CAFA raising funds for the treatment of burned children in Peru. November 22, 2012 Slide No. 6
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Annual Report of the President Main Events since last AGM: Mining in Peru: Prospects of an evolving sector Awards 2011 & Networking Event Seminar Educational: How to Import & Export to Latin America Prospectors and Developers Association of Canada (PDAC) Pisco Sour & Networking Night Exporting From Canada To South America (Food & Machinery) Networking Night Mine Latin America CIM luncheon at the National Club November 22, 2012 Slide No. 7
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Statement of Financial Position November 22, 2012Slide No. 8
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Statement of Revenue & Expenditures November 22, 2012Slide No. 9
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Update on Events for 2013 - Mining in Peru Opportunities & Challenges Date: January 2013 - Award & Networking Night Date: Thursday, January 17th 2013 - Seminar: Educational Date: February 2013 - PDAC 2013 Date: March 3 - 6, 2013 - SIAL: Food Show Date: April 30 to May 2nd, 2013 - Invest in Peru Day Date: 1st week of May 2013 - Pisco Sour & Networking Night Date: April or May 2013 November 22, 2012Slide No. 10
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Update on Events for 2013 - Seminar: Educational Date: July 2013 - Networking Night Date: August 2013 - ExpoAlimentaria Date: September 2013 - Mining Event Date: September or October 2013 - Networking Night Date: November 2013 - CIM Luncheon Date: November 2013 - On the Ground Group – Mine Latin America Date: November 2013 - AGM Event Date: November 2013 January 17 th 2009Slide No. 11
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THANK YOU November 22, 2012Slide No. 12
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