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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

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)

CONFIDCEM 28-Jan-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 January 30, 2018 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, 2017.

CONFIDCEM 03-Dec-2017

Confidence Steel Limited (Confidence Steel Limited & Confidence Cement Limited have common share holding Directors in the respective Board) has further reported that it has completed buy of 20,25,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

CONFIDCEM 03-Dec-2017

The Company has informed that the Board of Directors has decided to convene an EGM on January 24, 2018 at 11:30 AM in the Factory Premises Madambibirhat, Bhatiary, Chittagong to delete, add and replace some Clauses in the Articles of Associations of the Company. Record Date for EGM: 20.12.2017.

CONFIDCEM 19-Nov-2017

Confidence Steel Limited (Confidence Steel Limited & Confidence Cement Limited have common share holding Directors in the respective Board) has expressed its intention to buy 20,25,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

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