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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 15-Nov-2016

(Continuation news of CONFIDCEM): Furthermore, the Company has earned income from the same source for the quarter July-September 2015 which was not accounted for at the time of issuing the financial statements of the same quarter as the information regarding the income was not available to the Company. Hence, the July-September, 2015 quarter has subsequently been re-stated with a view to show the effect of the income from associate companies of the same quarter. (cont.2)

CONFIDCEM 15-Nov-2016

With reference to their earlier news (disseminated by DSE today i.e., 15.11.2016) regarding First Quarter Financials (Un-audited), the company, upon query from DSE, has provided the following clarification on EPS for the period from July-September, 2015: "The Company has earned income from associate companies for a total amount of Tk. 47,323,008.00 during the quarter July-September 2016 which has been accounted for as income from associate companies. (cont.1)

CONFIDCEM 15-Nov-2016

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 16.11.2016 to 17.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 20.11.2016.

CONFIDCEM 15-Nov-2016

(Q1 Un-audited): EPS was Tk. 1.30 for July-September, 2016 as against Tk. 1.37 for July-September, 2015; NOCFPS was Tk. (2.51) for July-September, 2016 as against Tk. (6.71) for July-September, 2015. NAV per share was Tk. 75.14 as of September 30, 2016 and Tk. 64.42 as of June 30, 2016.

CONFIDCEM 08-Nov-2016

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 November 14, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

CONFIDCEM 01-Nov-2016

There will be no price limit on the trading of the shares of the Company today (01.11.2016) following its corporate declaration.

CONFIDCEM 01-Nov-2016

(Continuation news of CONFIDCEM): The Company has also reported EPS of Tk. 7.55, NAV per share of Tk. 73.75 and NOCFPS of Tk. 3.64 for the 6 months period from January-June, 2016 as against Tk. 6.08, Tk. 65.23 and Tk. 3.92 respectively for the same period of the previous year.(end)

CONFIDCEM 01-Nov-2016

(Continuation news of CONFIDCEM): The Company has reported EPS of Tk. 14.80, NAV per share of Tk. 73.75 and NOCFPS of Tk. 12.66 for the 18 months period from January 01, 2015 to June 30, 2016 as against Tk. 6.32, Tk. 63.67 and Tk. (0.67) respectively for the period from July 01, 2013 to December 31, 2014. (cont.2)

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 25-Oct-2016

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 31, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

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