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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 02-May-2017

The Company has informed that they would sell entire shares of Energypac Confidence Power Venture Limited (ECPVL) (11 M.W) and ECPV Chittagong Limited (ECPVCL) (108 M.W) as per Share Purchase and Payments Agreement to be executed amongst Confidence Cement Limited, Confidence Steel Limited, Energypac Power Generation Limited, Energypac Confidence Power Venture Limited and ECPV Chittagong Limited. The entire investment of Confidence Cement Limited into (cont.1)

CONFIDCEM 02-May-2017

(Q3 Un-audited): EPS was Tk. 3.65 for January-March, 2017 as against Tk. 3.24 (restated; here shares of profit/loss of Associates Companies have been considered) for January-March, 2016; EPS was Tk. 7.71 for July, 2016-March, 2017 as against Tk. 7.10 for July, 2015-March, 2016. NOCFPS was Tk. 4.18 for July, 2016-March, 2017 as against Tk. 10.09 for July, 2015-March, 2016. NAV per share was Tk. 77.95 as of March 31, 2017 and Tk. 73.76 as of June 30, 2016.

CONFIDCEM 25-Apr-2017

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 April 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

CONFIDCEM 31-Jan-2017

(Q2 Un-audited): EPS was Tk. 2.76 for October-December, 2016 as against Tk. 2.49 for October-December, 2015; EPS was Tk. 4.06 for July-December, 2016 as against Tk. 3.86 for July-December, 2015. NOCFPS was Tk. (1.68) for July-December, 2016 as against Tk. 4.74 for July-December, 2015. NAV per share was Tk. 74.23 as of December 31, 2016 and Tk. 73.75 as of June 30, 2016.

CONFIDCEM 24-Jan-2017

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, 2017 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, 2016.

CONFIDCEM 12-Jan-2017

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

CONFIDCEM 28-Dec-2016

Credit Rating Information and Services Limited (CRISL) has rated the Company as "A+" in the long term and "ST-3" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2016, unaudited financials up to September 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

CONFIDCEM 20-Nov-2016

Trading of the shares of the Company will resume on 21.11.2016 after record date.

CONFIDCEM 17-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2016.

CONFIDCEM 15-Nov-2016

(Continuation news of CONFIDCEM): This re-statement results in enhancement of profit after tax for an amount of Tk. 35,208,746.00 as well as enhancement in EPS up to the tune of Tk. 0.78 for the quarter July-Sep 2015. "(end)

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