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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

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)

CONFIDCEM 20-Aug-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 that an associate of Confidence Cement Limited, having 41% stake in its equity capital that Confidence Power Rangpur Limited, a 99% subsidiary of Confidence Power Holdings Ltd., has started commercial operation of its HFO based, (cont.)

CONFIDCEM 28-Apr-2019

(Continuation news of CONFIDCEM): Net 113 MW Power Plant consisting of Unit of MAN Diesel & Turbo SE supplied along with related auxiliaries by Germany with effect from March 30, 2019 to sell the whole production of electricity to Bangladesh Power Development Board. (end)

CONFIDCEM 28-Apr-2019

The Company has informed that the Board of Directors has agreed with the decision taken in the board of Confidence Power Holdings Limited that an associate of Confidence Cement Limited, having 41% stake in its equity capital that Confidence Power Bogra Unit-2 Limited, a 99% Subsidiary of Confidence Power Holdings Ltd. has started commercial operation of its HFO based, (cont.)

CONFIDCEM 18-Apr-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 April 25, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

CONFIDCEM 23-Jan-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 January 29, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

CONFIDCEM 07-Nov-2018

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, 2018 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, 2018.

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