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HEIDELBCEM

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HEIDELBCEM 12-Oct-2021

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 18, 2021 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, 2021.

HEIDELBCEM 19-Jul-2021

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 27, 2021 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, 2021.

HEIDELBCEM 29-Apr-2021

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2020 out of funds available for appropriation. Date of AGM: 28.06.2021, Time: 10:00 AM, Venue: Digital Platform, Record Date: 25.05.2021. The Company has also reported Consolidated EPS of Tk. (1.43), Consolidated NAV per share of Tk. 68.10 and Consolidated NOCFPS of Tk. 26.53 for the year ended on December 31, 2020 (cont.)

HEIDELBCEM 25-Apr-2021

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 28, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

HEIDELBCEM 20-Apr-2021

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 April 28, 2021 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

HEIDELBCEM 22-Oct-2020

The Company has informed that the Board of Directors has approved the draft scheme of amalgamation of two transferor companies namely i) Emirates Cement Bangladesh Limited and ii) Emirates Power Company Limited with Heidelberg Cement Bangladesh Limited (Transferee Company) subject to sanction by the Hon'ble High Court Division of the Supreme Court of Bangladesh and approval of the same by the members of the three companies in their respective extra-ordinary general meeting.

HEIDELBCEM 18-Oct-2020

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 22, 2020 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, 2020.

HEIDELBCEM 31-May-2020

The Board of Directors has recommended No dividend for the year ended on December 31, 2019. Date of AGM: 24.06.2020, Time: 11:00 AM, Venue: Factory Office, Tatki, Jatramora Tarabow, Rupgonj, Narayangonj. Due to pandemic period and closing of trading and settlement activities, Record Date will be 14.06.2020 instead of 28.05.2020. (cont.)

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 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)

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