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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

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 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.

CONFIDCEM 04-May-2015

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 11:00 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakund, Chittagong. Record Date: 17.05.2015. The Company has also reported EPS of Tk. 5.32, NAV per share of Tk. 64.42 and NOCFPS of Tk. (2.12) for the year ended on December 31, 2014 as against Tk. 7.36 (restated), Tk. 62.64 (restated) and Tk. 8.39 (restated) respectively for the year ended on December 31, 2013.

CONFIDCEM 28-Apr-2014

The Board of Directors has recommended 27.50% cash dividend for the year ended on December 31, 2013. Date of AGM: 25.06.2014, Time: 11:00 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakund, Chittagong. Record Date: 14.05.2014. The Company has also reported EPS of Tk. 8.09, NAV per share of Tk. 65.11 and NOCFPS of Tk. 10.42 for the year ended on December 31, 2013.

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