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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 01-Mar-2017

The Company has requested the Shareholders' to update their respective Bank Accounts Number, mailing address, mobile numbers with 12 digits e-TIN number through their respective DPs and BO accounts before the Record Date. If anyone fails to update their e-TIN in BO Accounts before the Record Date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% as per regulation.

HEIDELBCEM 01-Mar-2017

There will be no price limit on the trading of the shares of the Company today (01.03.2017) following its corporate declaration.

HEIDELBCEM 01-Mar-2017

The Board of Directors has recommended 300% cash dividend for the year ended on December 31, 2016. Date of AGM: 11.05.2017, Time: 11:00 AM, Venue: Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangoj. Record date: 28.03.2017. The Company has also reported EPS of Tk. 26.69, NAV per share of Tk. 98.96 and NOCFPS of Tk. 30.50 for the year ended on December 31, 2016 as against Tk. 24.81, Tk. 102.27 and Tk. 34.75 respectively for the same period of the previous year.

HEIDELBCEM 19-Feb-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 February 28, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

HEIDELBCEM 27-Oct-2016

(Correction: Q3 Un-audited): Referring to the earlier news disseminated today (27.10.2016) on "Q3 Un-audited Financials", it is to be further informed that NAV per share was Tk. 96.04 as of September 30, 2016 instead of September 30, 2015. Other information will remain unchanged.

HEIDELBCEM 27-Oct-2016

(Q3 Un-audited): EPS was Tk. 4.47 for July-September, 2016 as against Tk. 4.01 for July-September, 2015; EPS was Tk. 23.76 for January-September, 2016 as against Tk. 18.98 for January-September, 2015. NOCFPS was Tk. 22.28 for January-September, 2016 as against Tk. 14.40 for January-September, 2015. NAV per share was Tk. 96.04 as of September 30, 2015 and Tk. 96.44 as of September 30, 2015.

HEIDELBCEM 27-Oct-2016

(Continuation news of HEIDELBCEM): for a total consideration of Tk. 910,750,200.00 only calculated at Tk. 224.52 per share (based on the Valuation report) subject to the approval of the relevant authorities. The rationale for the acquisition is to ensure uninterrupted electricity supply for production of the Company that will save electricity cost significantly. (end)

HEIDELBCEM 27-Oct-2016

The Company has informed that the Board of Directors has approved the offer of Heidelberg Cement Central Europe East Holding B.V. to acquire 40,56,457 ordinary shares of Tk. 100.00 each (99.99%) in the share capital of Meghna Energy Limited, a private company limited by shares incorporated in Bangladesh and engaged in generating and supplying electricity as a Small Power Plant (SPP) (cont.)

HEIDELBCEM 20-Oct-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 October 26, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

HEIDELBCEM 20-Jul-2016

(Q2 Un-audited): EPS was Tk. 8.99 for April-June, 2016 as against Tk. 6.26 for April-June, 2015; EPS was Tk. 19.29 for January-June, 2016 as against Tk. 14.97 for January-June, 2015. NOCFPS was Tk. 28.76 for January-June, 2016 as against Tk. 17.58 for January-June, 2015. NAV per share was Tk. 91.57 as of June 30, 2016 and Tk. 92.44 as of June 30, 2015.

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