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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 30-Oct-2017

The Board of Directors has recommended 15% cash and 20% stock dividend for the year ended on June 30, 2017. Date of AGM: 24.12.2017, Time: 11:30 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakunda, Chittagong. Record Date: 23.11.2017. The Company has reported EPS of Tk. 11.07, NAV per share of Tk. 84.01 and NOCFPS of Tk. 9.35 the year ended on June 30, 2017 as against Tk. 10.22, Tk. 73.71 and Tk. 7.85 respectively for the same period of the previous year.

CONFIDCEM 01-Nov-2016

The Board of Directors has recommended 10% final cash dividend (i.e. total 37.50% cash dividend inclusive of 27.50% Interim cash dividend (already disbursed) recommended by the Board of Directors on April 30 having Record date as May 19, 2016 for the period ended on December 31, 2015) for the 18 months period ended on June 30, 2016. Date of AGM: 14.12.2016, Time: 11:00 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakund, Chittagong. Record Date: 20.11.2016. (cont.1)

CONFIDCEM 18-May-2016

(Continuation news of CONFIDCEM): AGM of the Company will consider in 18 months' accounts i.e audited accounts from January 01, 2015 to June 30, 2016. Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. 3. The record date (i.e. May 19, 2016) for entitlement of 27.50% cash dividend which was declared shall remain unchanged. 4. The cash dividend will be paid on or before August 25, 2016. (end)

CONFIDCEM 18-May-2016

The Company has informed that pursuant to the issued by the BSEC dated April 27, 2016 to follow July-June as Income Year with effect from July 01, 2016 in compliance with the provision of the finance Act 2015, the Company announces the following: 1. The 25th AGM of the Company as declared earlier to be held on July 26, 2016 is hereby postponed. 2. In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, (cont.)

CONFIDCEM 02-May-2016

The Board of Directors has recommended 27.50% cash dividend for the year ended on December 31, 2015. Date of AGM: 26.07.2016, Time: 11:00 AM, Venue: Factory Premises, Madambibirhat, Bhatiary, Sitakunda, Chittagong. Record Date: 19.05.2016. The Company has also reported EPS of Tk. 7.25, NAV per share of Tk. 68.95 and NOCFPS of Tk. 9.02 for the year ended on December 31, 2015 as against Tk. 4.85 (restated), Tk. 63.66 (restated) and Tk. (2.72) (restated) respectively for the year ended on December 31, 2014.

CONFIDCEM 04-May-2015

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 11:00 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakund, Chittagong. Record Date: 17.05.2015. The Company has also reported EPS of Tk. 5.32, NAV per share of Tk. 64.42 and NOCFPS of Tk. (2.12) for the year ended on December 31, 2014 as against Tk. 7.36 (restated), Tk. 62.64 (restated) and Tk. 8.39 (restated) respectively for the year ended on December 31, 2013.

CONFIDCEM 28-Apr-2014

The Board of Directors has recommended 27.50% cash dividend for the year ended on December 31, 2013. Date of AGM: 25.06.2014, Time: 11:00 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakund, Chittagong. Record Date: 14.05.2014. The Company has also reported EPS of Tk. 8.09, NAV per share of Tk. 65.11 and NOCFPS of Tk. 10.42 for the year ended on December 31, 2013.

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