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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

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.

CONFIDCEM 30-Oct-2018

(Continuation news of CONFIDCEM): as well as maintenance cost and consumption of electricity thereto is so high that it is not financially viable for the company. The Board has also decided to install the Slag Dryer plant in that place which will be cost effective for production and ensure the uninterrupted production of the existing Unit-2 and Unit-3 Plants. (end)

CONFIDCEM 30-Oct-2018

The Company has informed that the Board of Directors of the Company has decided to demolish the Unit-1 at the factory premises for the reason that unit-1 (production capacity 600 Metric Ton per day) is not able to deliver the cost effective production for the company (cont.)

CONFIDCEM 30-Oct-2018

The Board of Directors has recommended 15% cash and 20% stock dividend for the year ended on June 30, 2018. Date of AGM: 23.12.2018, Time: 11:00 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakunda, Chattogram. Record Date: 22.11.2018. The Company has reported EPS of Tk. 6.93, NAV per share of Tk. 76.00 and NOCFPS of Tk. (9.41) the year ended on June 30, 2018 as against Tk. 9.23 (restated), Tk. 84.10 and Tk. 9.35 respectively for the same period of the previous year.

CONFIDCEM 21-Oct-2018

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 29, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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