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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 25-Nov-2019

(Continuation news of CONFIDCEM): Net 113 MW Power Plant situated at Nator-Bogura Highway at Birgram, Bogura, consisting of Unit of MAN Diesel & Turbo SE (Engine) supplied By Germany, XD (Sub-station) by China, MAN (Turbine) and ME ( Boiler) by India to sell the whole production of electricity to the Bangladesh Power Development Board (BPDB). (end)

CONFIDCEM 25-Nov-2019

The Company has informed that the Board of Directors has agreed with the decision taken in the Board of Directors of Confidence Power Holdings Limited, an associate of Confidence Cement Limited having 41% stake in its equity capital, that upon successful testing and commissioning the Confidence Power Bogra Limited, a 99% subsidiary of Confidence Power Holdings Ltd, has started commercial operation of its HFO based, (cont.)

CONFIDCEM 17-Nov-2019

The Company has further informed that the Board of Directors has decided that, their 28th AGM will now be held on December 24, 2019 at 11:00 AM instead of earlier declared date December 22, 2019. Other information will remain unchanged.

CONFIDCEM 03-Nov-2019

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 07, 2019 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, 2019.

CONFIDCEM 27-Oct-2019

The Company has informed that the Board of Directors has decided to sell 816.73 decimals of land of the Company at Mouza: Danga, Upazila: Polash, Narsingdi, Dhaka in favor of Confidence Cement Dhaka Limited, an associate of the Company in consideration of the selling value of Tk. 9,80,07,600.00

CONFIDCEM 27-Oct-2019

The Board of Directors has recommended 15% cash and 15% stock dividend for the year ended on June 30, 2019. Date of AGM: 22.12.2019, Time: 11:00 AM, Venue: CBC Confidence Cement Convention Center, Ghat-11, East Patenga, Chattogram. Record Date: 21.11.2019. The Company has reported EPS of Tk. 6.01, NAV per share of Tk. 67.24 and NOCFPS of Tk. (7.32) the year ended on June 30, 2019 (cont.1)

CONFIDCEM 20-Oct-2019

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 26, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

CONFIDCEM 03-Sep-2019

(Continuation news of CONFIDCEM): Net 54.363 MW Power Plant consisting of the Unit of MAN Engines supplied along with related auxiliaries by Germany with effect from August 30, 2019 to sell the whole production of electricity to the Bangladesh Power Development Board (BPDB). (end)

CONFIDCEM 03-Sep-2019

The Company has informed that the Board of Directors has approved the purchase of 51,00,000 ordinary shares of Tk.10.00 each of Zodiac Power Chittagong Limited with effect from August 06, 2019 which is 51% stake in the equity of the Zodiac Power Chittagong Limited and made it a subsidiary of the company. (cont. 1)

CONFIDCEM 20-Aug-2019

(Continuation news of CONFIDCEM): Net 113MW Power Plant consisting of Unit of Bergen Engines supplied along with related auxiliaries By Norway with effect from August 12, 2019 to sell the whole production of electricity to the Bangladesh Power Development Board (BPDB). (end)

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