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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

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.

HEIDELBCEM 13-Jul-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 July 19, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

HEIDELBCEM 08-May-2016

The Company has informed that cash dividend warrants have been delivering from the Share Department of Corporate Office at Plot No. SE(F)9, Road No. 142, Gulsan South Avenue, Gulsan, Dhaka -1212 since May 03, 2016 and will be continuing to deliver till May 10, 2016 on the working day during office hour. The shareholders are requested to collect their dividend accordingly.

HEIDELBCEM 17-Apr-2016

(Q1 Un-audited): EPS for January-March, 2016 was Tk. 10.30 as against Tk. 8.71 for January-March, 2015; NOCFPS was Tk. 21.03 for January-March, 2016 as against Tk. 20.12 for January-March, 2015. NAV per share was Tk. 112.58 as of March 31, 2016 and Tk. 124.17 as of March 31, 2015.

HEIDELBCEM 07-Apr-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 April 13, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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