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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 27-Oct-2019

With reference to their earlier news disseminated by DSE on Today i.e. 27.10.2019 regarding declaration of dividend, it was observed the sponsors and directors other than independent directors of the company failed to jointly hold minimum 30% (thirty percent) shares of the paid up capital, as a result, the company shall not be able to raise capital through bonus shares as per the BSEC Notification No. (cont.)

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

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 16-Jan-2019

The Company has informed that cash dividend for the year ended on June 30, 2018 will be remitted through BEFTN system to the bank accounts of the shareholders and stock dividend will be credited to the BO accounts of the respective shareholders simultaneously both on January 20, 2019.

CONFIDCEM 30-Oct-2018

The Board of Directors has recommended 15% cash and 20% stock dividend for the year ended on June 30, 2018. Date of AGM: 23.12.2018, Time: 11:00 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakunda, Chattogram. Record Date: 22.11.2018. The Company has reported EPS of Tk. 6.93, NAV per share of Tk. 76.00 and NOCFPS of Tk. (9.41) the year ended on June 30, 2018 as against Tk. 9.23 (restated), Tk. 84.10 and Tk. 9.35 respectively for the same period of the previous year.

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 12-Jan-2017

10% final cash dividends have been dispatched through courier service to the respective shareholders' mailing address.

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 11-Aug-2016

The Company has informed that Interim Cash Dividend for the year ended on December 31, 2015 has been dispatched through Courier Services to the respective mailing address of the shareholders.

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)

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