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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 28-Apr-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 April 30, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

CONFIDCEM 25-Apr-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 April 30, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

CONFIDCEM 26-Nov-2015

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 December 31, 2014, unaudited financial up to September 30, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

CONFIDCEM 01-Nov-2015

(Q3 Un-audited): EPS was Tk. 0.59 for July-September, 2015 as against Tk. 1.02 for July-September, 2014; EPS was Tk. 3.98 for January-September, 2015 as against Tk. 4.52 for January-September, 2014. NOCFPS was Tk. 1.77 for January-September, 2015 as against Tk. (0.11) for January-September, 2014. NAV per share was Tk. 68.39 as of September 30, 2015 and Tk. 64.41 as of December 31, 2014.

CONFIDCEM 27-Oct-2015

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 October 29, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

CONFIDCEM 30-Jul-2015

(Q2 Un-audited): EPS for April-June, 2015 was Tk. 1.83 as against Tk. 1.37 for April-June, 2014, EPS for Jan-June, 2015 was Tk. 3.38 as against Tk. 3.50 for Jan-June, 2014. NOCFPS was Tk. 6.80 for Jan-June, 2015 as against Tk. (2.80) for Jan-June, 2014. NAV per share was Tk. 65.30 as of June 30, 2015 and Tk. 64.42 as of December 31, 2014.

CONFIDCEM 23-Jun-2015

The Company has informed that the Registered Office of the Company will be at New Address: Confidence Heights, Plot-1, Lane-1, Road No.-2, Block -L, Halishahar Housing Estate, Agrabad Access Road, Chittagong with effective from 24th June, 2015.

CONFIDCEM 17-May-2015

Normal trading of the shares of the Company will resume on 18.05.2015 after record date.

CONFIDCEM 14-May-2015

Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2015.

CONFIDCEM 12-May-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 13.05.2015 to 14.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2015.

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