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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

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 19-May-2016

Trading of the shares of the Company will resume on 22.05.2016 after record date.

CONFIDCEM 18-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2016.

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)

CONFIDCEM 18-May-2016

The Company has informed that pursuant to the issued by the BSEC dated April 27, 2016 to follow July-June as Income Year with effect from July 01, 2016 in compliance with the provision of the finance Act 2015, the Company announces the following: 1. The 25th AGM of the Company as declared earlier to be held on July 26, 2016 is hereby postponed. 2. In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, (cont.)

CONFIDCEM 16-May-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 17.05.2016 to 18.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2016.

CONFIDCEM 03-May-2016

DSE NEWS: DSEMGT will buy 200 shares of Confidence Cement Ltd. from BUYIN Market today (03.05.2016). Willing seller(s) are requested to intimate DSE Clearing House prior to placing sale order. Once trade is executed Selling Broker(s) are also requested to transfer the shares to DSE Clearing A/C (BO ID# 1100001000000035) from Broker Clearing A/C using Pay-Out Process within 2:30 PM.

CONFIDCEM 02-May-2016

(Q1 Un-audited): EPS was Tk. 2.22 for January-March, 2016 as against Tk. 1.56 for January-March, 2015. NOCFPS was Tk. 5.35 for January-March, 2016 as against Tk. 6.67 for January-March, 2015. NAV per share was Tk. 71.17 as of March 31, 2016 and Tk. 68.95 as of December 31, 2015.

CONFIDCEM 02-May-2016

There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.

CONFIDCEM 02-May-2016

The Board of Directors has recommended 27.50% cash dividend for the year ended on December 31, 2015. Date of AGM: 26.07.2016, Time: 11:00 AM, Venue: Factory Premises, Madambibirhat, Bhatiary, Sitakunda, Chittagong. Record Date: 19.05.2016. The Company has also reported EPS of Tk. 7.25, NAV per share of Tk. 68.95 and NOCFPS of Tk. 9.02 for the year ended on December 31, 2015 as against Tk. 4.85 (restated), Tk. 63.66 (restated) and Tk. (2.72) (restated) respectively for the year ended on December 31, 2014.

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