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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 27-Oct-2019

The Company has informed that the Board of Directors has decided to sell 816.73 decimals of land of the Company at Mouza: Danga, Upazila: Polash, Narsingdi, Dhaka in favor of Confidence Cement Dhaka Limited, an associate of the Company in consideration of the selling value of Tk. 9,80,07,600.00

CONFIDCEM 27-Oct-2019

There will be no price limit on the trading of the shares of the Company today (27.10.2019) following its corporate declaration.

CONFIDCEM 27-Oct-2019

(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 27-Oct-2019

(Continuation news of CONFIDCEM): as against Tk. 5.67 (restated), Tk. 74.73 (restated) and Tk. (9.43) respectively for the same period of the previous year. The Company has also informed that i) Bonus Shares has been recommended in view of utilizing its retained amount as capital to continue investment to Confidence Cement Dhaka Ltd. an associate of the Company. ii) Bonus shares is declared out of accumulated profit. (cont.2)

CONFIDCEM 27-Oct-2019

The Board of Directors has recommended 15% cash and 15% stock dividend for the year ended on June 30, 2019. Date of AGM: 22.12.2019, Time: 11:00 AM, Venue: CBC Confidence Cement Convention Center, Ghat-11, East Patenga, Chattogram. Record Date: 21.11.2019. The Company has reported EPS of Tk. 6.01, NAV per share of Tk. 67.24 and NOCFPS of Tk. (7.32) the year ended on June 30, 2019 (cont.1)

CONFIDCEM 20-Oct-2019

As per Regulation 19(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 October 26, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

CONFIDCEM 03-Sep-2019

(Continuation news of CONFIDCEM): Net 54.363 MW Power Plant consisting of the Unit of MAN Engines supplied along with related auxiliaries by Germany with effect from August 30, 2019 to sell the whole production of electricity to the Bangladesh Power Development Board (BPDB). (end)

CONFIDCEM 03-Sep-2019

(Continuation news of CONFIDCEM): Zodiac Power Chittagong Limited is an Independent Power Producer company having 54.363 MW HPO based Power Plant located at Kolagao, Patiya, Chattogram. The Company also informed that upon successful testing and commissioning the Zodiac Power Chittagong Limited, a 51% subsidiary of the Confidence Cement Limited, has started commercial operation of its HFO based, (cont. 2)

CONFIDCEM 03-Sep-2019

The Company has informed that the Board of Directors has approved the purchase of 51,00,000 ordinary shares of Tk.10.00 each of Zodiac Power Chittagong Limited with effect from August 06, 2019 which is 51% stake in the equity of the Zodiac Power Chittagong Limited and made it a subsidiary of the company. (cont. 1)

CONFIDCEM 20-Aug-2019

(Continuation news of CONFIDCEM): Net 113MW Power Plant consisting of Unit of Bergen Engines supplied along with related auxiliaries By Norway with effect from August 12, 2019 to sell the whole production of electricity to the Bangladesh Power Development Board (BPDB). (end)

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