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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

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.

CONFIDCEM 25-Sep-2018

The Company has informed that the Board of Directors has agreed and approved the EP Contract between Confidence Cement Dhaka Limited, an associate of Confidence Cement Limited and the China National Heavy Machinery Corporation (CHMC) for supply and delivery of necessary machines/equipments with accessories for Cement Mill (VRM) (Cont.)

CONFIDCEM 23-Apr-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 April 30, 2018 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, 2018.

CONFIDCEM 01-Apr-2018

(Continuation news of CONFIDCEM): Furthermore, it has been ordered that the demerger of demerged and resulting companies shall be deemed to be effective from the date of the certified of this judgement and Order i.e. on March 28, 2018 and as decided by the board of directors of all the two companies, is delivered to RJSC&F for registration upon receipt of this judgement. (end)

CONFIDCEM 31-Jan-2018

The Company has informed that the Board of Directors has appointed Engr. Rezaul Karim as the Chairman for a period of 5 years, Mr. Rupam Kishore Barua and Mr. Imran Karim as Vice Chairman (s) for a period of 5 years and Mr. Zahir Uddin Ahmed as the MD for a period of 3 years of the Company; with effect from February 01, 2018.

CONFIDCEM 31-Jan-2018

(Continuation news of CONFIDCEM): The Board of Directors has also decided to invest in another Cement Plant with a capacity of 5,000 MT per day named as Confidence Cement Dhaka Limited located at Palash, Narshingdi, Dhaka. Confidence Cement Limited will have 50% shareholding in Confidence Cement Dhaka Limited. (end)

CONFIDCEM 31-Jan-2018

The Company has informed that the Board of Directors have agreed to invest in the new Power Plant Projects located at Bogra (226 MW), Rangpur (113 MW) and Chittagong (54.363 MW) under Confidence Power Holdings Limited. Confidence Cement Limited has 41% shareholding in Confidence Power Holdings Limited. The Power Purchase Agreement (PPA) between Confidence Power Holdings Limited with Bangladesh Power Development Board and Implementation Agreement (IA) (cont. 1)

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