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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 31-Jan-2018

The Company has informed that the Board of Directors has appointed Engr. Rezaul Karim as the Chairman for a period of 5 years, Mr. Rupam Kishore Barua and Mr. Imran Karim as Vice Chairman (s) for a period of 5 years and Mr. Zahir Uddin Ahmed as the MD for a period of 3 years of the Company; with effect from February 01, 2018.

CONFIDCEM 31-Jan-2018

(Continuation news of CONFIDCEM): The Board of Directors has also decided to invest in another Cement Plant with a capacity of 5,000 MT per day named as Confidence Cement Dhaka Limited located at Palash, Narshingdi, Dhaka. Confidence Cement Limited will have 50% shareholding in Confidence Cement Dhaka Limited. (end)

CONFIDCEM 31-Jan-2018

(Continuation news of CONFIDCEM): between Confidence Power Holdings Limited with Power Division, Ministry of Power, Energy & Mineral Resources have been completed for 2 power plant projects located at Bogra (113 MW) and Rangpur (113 MW) respectively. Besides these, for 2 other aforementioned projects, letter of Intent (LOI) has been received by Confidence Power Holdings Limited from Bangladesh Power Development. (cont. 2)

CONFIDCEM 31-Jan-2018

The Company has informed that the Board of Directors have agreed to invest in the new Power Plant Projects located at Bogra (226 MW), Rangpur (113 MW) and Chittagong (54.363 MW) under Confidence Power Holdings Limited. Confidence Cement Limited has 41% shareholding in Confidence Power Holdings Limited. The Power Purchase Agreement (PPA) between Confidence Power Holdings Limited with Bangladesh Power Development Board and Implementation Agreement (IA) (cont. 1)

CONFIDCEM 31-Jan-2018

(Q2 Un-audited): EPS was Tk. 1.75 for October-December, 2017 as against Tk. 2.76 for October-December, 2016; EPS was Tk. 2.99 for July-December, 2017 as against Tk. 4.06 for July-December, 2016. NOCFPS was Tk. (7.39) for July-December, 2017 as against Tk. (1.68) for July-December, 2016. NAV per share was Tk. 71.94 as on December 31, 2017 and Tk. 84.09 as on June 30, 2017.

CONFIDCEM 28-Jan-2018

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, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

CONFIDCEM 02-Jan-2018

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on January 01, 2018.

CONFIDCEM 20-Dec-2017

Trading of the shares of the Company will resume on 21.12.2017 after record date for EGM.

CONFIDCEM 19-Dec-2017

Trading of the shares of the Company will remain suspended on record date i.e., 20.12.2017 for EGM.

CONFIDCEM 17-Dec-2017

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 from 18.12.2017 to 19.12.2017. Trading of the shares of the Company will remain suspended on record date i.e., 20.12.2017 for EGM.

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