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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 28-Jan-2021

Trading of the shares of the Company will remain suspended on record date i.e., 31.01.2021.

CONFIDCEM 26-Jan-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 27.01.2021 to 28.01.2021. Trading of the shares of the Company will remain suspended on record date i.e., 31.01.2021.

CONFIDCEM 25-Jan-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 30, 2021 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

CONFIDCEM 11-Jan-2021

(Q1 Un-audited): Consolidated EPS was Tk. 3.88 for July-September 2020 as against Tk. 2.51 for July-September 2019; Consolidated NOCFPS was Tk. 0.35 for July-September 2020 as against Tk. (2.74) July-September 2019. Consolidated NAV per share was Tk. 70.65 as on September 30, 2020 and Tk. 66.73 as on June 30, 2020.

CONFIDCEM 11-Jan-2021

There will be no price limit on the trading of the shares of the Company today (11.01.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

CONFIDCEM 11-Jan-2021

(Continuation news of CONFIDCEM): iii) Bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

CONFIDCEM 11-Jan-2021

(Continuation news of CONFIDCEM): as against Tk. 6.76, Tk. 68.51 and Tk. 0.34 respectively for the same period of the previous year. The Company has also informed that i) Bonus Shares have been recommended in view of utilizing its retained amount as capital to continue investment to 5.6 MW Captive Power Plant and factory premises. ii) Bonus shares is declared out of accumulated profit. (cont.2)

CONFIDCEM 11-Jan-2021

The Board of Directors has recommended 15% cash and 5% stock dividend for the year ended on June 30, 2020. Date of AGM: 28.02.2021, Time: 11:00 AM, Venue: Digital Platform, Record Date: 31.01. 2021. The Company has reported consolidated EPS of Tk. 8.30, Consolidated NAV per share of Tk. 66.73 and Consolidated NOCFPS of Tk. 10.87 for the year ended on June 30, 2020 (cont.1)

CONFIDCEM 30-Dec-2020

(Correction): As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 10, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

CONFIDCEM 30-Dec-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 10, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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