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Peruvian Canadian Chamber of Commerce (PCCC)

Peruvian Canadian Chamber of Commerce (PCCC). Annual General Meeting November 22, 2012 AGENDA. Agenda. Annual Report by President Mr. Jose Zlatar Annual Financial Report by Director – Treasurer Mr. Arturo Lopez Members voting to ratify the Board of Directors. Update on Events for 2013.

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Peruvian Canadian Chamber of Commerce (PCCC)

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  1. Peruvian CanadianChamberof Commerce(PCCC) Annual General Meeting November 22, 2012 AGENDA

  2. Agenda Annual Report by President Mr. Jose Zlatar Annual Financial Report by Director – Treasurer Mr. Arturo Lopez Members voting to ratify the Board of Directors. Update on Events for 2013. Cocktail reception - Pisco tasting by Pisco Bar Corner January 17th 2009 Slide No. 2

  3. 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

  4. Proposed Board of Director for Year 2013 • Mr. Jose Zlatar, President • Mr. Jim Louttit Vice-President, Mining Committee leader • Mr. Arturo Lopez, Treasurer CFO. • Mr. Jeffry Ghilardi, Director and President of the Western Canada Executive Committee. • Mr. Pierre Dagenais, Director. • Mr. John Vincic, Director. • Mrs. Maria Virginia Anzola, Director. • Mr. Simon Jimenez, Director. • Mr. Roberto Yanqui. Director. • Mr. Fernando Barrios, Director. • Mr. Eduardo Bresani, Director. • Ms. Eva Ore, Director. • Ms. Rosario Astuvilca, Director. • Mr. Andres Recalde, Director. • Mr. Cesar Sanguinetti, Director. • Mr. Cesar Traverso, Director. • Mr. Juan Miguel Rosell, Director.

  5. Annual Report of the President • PCCC LEADER MEMBERS • - ScotiaBank • - Barrick Gold • - Norton Rose • - HudBay Minerals • - TACA Airlines.

  6. Annual Report of the President PCCC in Vancouver. Mr. Jeffry Ghilardi became President Western Canada Executive Committee. TACA Airlines is a new Leader member. Bear Creek from Vancouver and JVL Global in Toronto are new new Corporate members. $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. The PCCC supported CAFA raising funds for the treatment of burned children in Peru. November 22, 2012 Slide No. 6

  7. 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

  8. Statement of Financial Position

  9. Statement of Revenue & Expenditures

  10. 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

  11. 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

  12. THANK YOU

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