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HEIDELBCEM

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HEIDELBCEM 08-Jan-2020

(Continuation news of HEIDELBCEM): in accordance with the direction of the Hon'ble High Court by an order dated 15.12.2019 passed in the Company Matter No. 308 of 2019. Date of EGM: 25.02.2020, Time 10:00 AM, Venue: Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangonj. Record date: 28.01.2020. (end)

HEIDELBCEM 08-Jan-2020

Refer to their earlier news disseminated by DSE on 26.12.2019 regarding Seeking Court Approval for Amalgamation with Meghna Energy Ltd.; the Company has further informed that the Board of Directors has decided to hold an EGM to get approval of the scheme of amalgamation for merger of Meghna Energy Limited with HeidelbergCement Bangladesh Limited (cont.)

HEIDELBCEM 26-Dec-2019

Refer to their earlier news disseminated by DSE on 18.07.2018 regarding Amalgamation with Meghna Energy Ltd.; the Company has further informed that they have jointly presented an application under Sections 228 and 229 of the Companies Act, 1994, being Company Matter No. 308 of 2019 seeking sanction of the Hon'ble High Court Division regarding merger of Meghna Energy Limited (Transferor Company) with HeidelbergCement Bangladesh Limited (Transferee Company) through the Scheme of Amalgamation.

HEIDELBCEM 08-Dec-2019

(Continuation news of HEIDELBCEM): on December 5, 2019 the transaction (as per conditions of share purchase agreement) has been completed and the Emirates Cement Bangladesh Limited and Emirates Power Company Limited are now wholly-owned subsidiaries of the company. (end)

HEIDELBCEM 08-Dec-2019

Refer to their earlier news disseminated by DSE on November 13, 2019 regarding acquisition of 100% of the shareholding of Emirates Cement Bangladesh Limited and Emirates Power Company Limited from UltraTech Cement Middle East Investments Ltd. (the "Transaction"), the company has further informed that (cont.)

HEIDELBCEM 13-Nov-2019

(Continuation news of HEIDELBCEM): There may also be a post-closing adjustment to the consideration pursuant to a post-closing audit. The Transaction is subject to completion of the necessary regulatory formalities and approvals in compliance with the laws of Bangladesh. (end)

HEIDELBCEM 13-Nov-2019

(Continuation news of HEIDELBCEM): from UltraTech Cement Middle East Investments Ltd. (the "Transaction"). The Company has today entered into an agreement for the Transaction. The amount of consideration payable at closing shall be the BDT equivalent of USD 21,518,684.56, which is approximately Tk. 1,825,860,384.92 as at the date of this announcement. (cont. 2)

HEIDELBCEM 13-Nov-2019

The Company has informed that the Board of Directors of the Company has approved the acquisition of 100% of the shareholding of Emirates Cement Bangladesh Limited (a private company limited by shares incorporated in Bangladesh and engaged in cement production) and Emirates Power Company Limited (a private company limited by shares incorporated in Bangladesh and engaged in generating and supplying electricity) (cont. 1)

HEIDELBCEM 24-Oct-2019

(Continuation news of HEIDELBCEM): The Company also informed that NAV per share reduced due to charging regular depreciation and decrease of inventory compared to the end of December 2018. EPS declined Tk. 11.52 due to higher cost of goods sold, lower financial income and significant effect of minimum tax. NOCFPS decrease for lower sales collection, lower financial income, increase of supplier payment and more advance tax payment in import stage compared to the same period of 2018. (end)

HEIDELBCEM 24-Oct-2019

(Q3 Un-audited): Consolidated EPS was Tk. (2.53) for July-September 2019 as against Tk. 2.14 for July-September 2018; Consolidated EPS was Tk. 0.17 for January-September 2019 as against Tk. 11.69 for January-September 2018. Consolidated NOCFPS was Tk. 2.01 for January-September 2019 as against Tk. 9.29 for January-September 2018. Consolidated NAV per share was Tk. 75.35 as on September 30, 2019 and Tk. 82.68 as on December 31, 2018. (Cont.)

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