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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 30-Oct-2017

The Board of Directors has recommended 15% cash and 20% stock dividend for the year ended on June 30, 2017. Date of AGM: 24.12.2017, Time: 11:30 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakunda, Chittagong. Record Date: 23.11.2017. The Company has reported EPS of Tk. 11.07, NAV per share of Tk. 84.01 and NOCFPS of Tk. 9.35 the year ended on June 30, 2017 as against Tk. 10.22, Tk. 73.71 and Tk. 7.85 respectively for the same period of the previous year.

CONFIDCEM 23-Oct-2017

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 October 29, 2017 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, 2017.

CONFIDCEM 23-Oct-2017

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, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

CONFIDCEM 06-Jun-2017

With reference to their earlier news disseminated on 05.06.2017 regarding "Investment for entitlement of 49% shares of Confidence Batteries Limited", the Company has further informed that the Board of Directors of Confidence Electric Limited (an associate Company where Confidence Cement Ltd. holds 49% shares) has approved the following: a) considered the proposal of Demerger of the battery Business of Confidence Electric Limited, in accordance with the Section 228 and (cont. 1)

CONFIDCEM 05-Jun-2017

The Company has informed that the Board of Directors of the Company, among others, has approved that the Company will make an investment of Tk. 2,45,000.00 for 24,500 number of ordinary shares of Confidence Batteries Limited subject to the required regulatory approvals. The said investment will entitle Confidence Cement Limited 49% shares of Confidence Batteries Limited.

CONFIDCEM 18-May-2017

The Company has informed that Bangladesh Power Development Board (BPDB) vide their Memo dated May 15, 2017 has issued the Letter of Intent (LOI) for a HFO Fired Power Generation Facility of 113 MW Capacity at Rangpur, Bangladesh and 113 MW Capacity at Bogra, Bangladesh respectively to the Consortium of Confidence Cement Limited and Confidence Steel Limited. (cont.)

CONFIDCEM 25-Apr-2017

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, 2017 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, 2017.

CONFIDCEM 24-Jan-2017

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, 2017 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, 2016.

CONFIDCEM 08-Nov-2016

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, 2016 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, 2016.

CONFIDCEM 01-Nov-2016

The Board of Directors has recommended 10% final cash dividend (i.e. total 37.50% cash dividend inclusive of 27.50% Interim cash dividend (already disbursed) recommended by the Board of Directors on April 30 having Record date as May 19, 2016 for the period ended on December 31, 2015) for the 18 months period ended on June 30, 2016. Date of AGM: 14.12.2016, Time: 11:00 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakund, Chittagong. Record Date: 20.11.2016. (cont.1)

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