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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 18-Jun-2017

The Company has informed that it has disbursed dividend warrants for the year ended on December 31, 2016 to the respective shareholders' address.

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

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 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 28-Feb-2016

The Company has requested the Shareholders to update their respective Bank Accounts Number, mailing address, contact number with 12 digits e-TIN number through their respective DPs and BO accounts before the Record date. If anyone fails to update his e-TIN in BO Account before the Record Date, AIT @ 15% (instead of 10%) will be deducted from eligible cash dividend.

HEIDELBCEM 28-Feb-2016

The Board of Directors has recommended 300% cash dividend for the year ended on December 31, 2015. Date of AGM: 13.04.2016, Time: 11:00 AM, Venue: Factory Office, Tatki Jatramora, Tarabow, Rupgonj, Narayangoj. Record date: 21.03.2016. (cont.)

HEIDELBCEM 07-May-2015

The Company has informed that the shareholders are requested to collect the dividend warrants for the year 2014 on all working days from the Corporate Office of the Company at Symphony (6th & 7th floor), Plot no. SE(F) 9, Road No. 142, South Avenue, Gulshan-1, Dhaka-1212, during office hours from May 10, 2015 to May 12, 2015. Uncollected dividend warrants will be dispatched to the respective shareholders mailing address through courier services.

HEIDELBCEM 01-Mar-2015

The Board of Directors has recommended 380% cash dividend for the year ended on December 31, 2014. Date of AGM: 15.04.2015, Time: 11:00 AM, Venue: Factory Premises, Tarabow, Rupgonj, Narayangonj. Record Date: 12.03.2015. The Company has also reported net profit after tax of Tk. 1,179.56 m., EPS of Tk. 20.88, NAV per share of Tk. 115.46 and NOCFPS of Tk. 29.99 for the year ended on 31.12.2014 as against Tk. 1,474.08 m., Tk. 26.09, Tk. 132.58 and Tk. 40.16 respectively for the year ended on 31.12.2013.

HEIDELBCEM 03-Apr-2014

The Board of Directors has recommended 380% cash dividend for the year ended on December 31, 2013. Date of AGM: 22.05.2014, Time: 11:00 AM, Venue: Factory Office, Tatki, Jatramora, Tarabow, Rupgonj, Narayangonj. Record Date: 17.04.2014. The Company has also reported Net profit after tax of Tk. 1,474.08 million, EPS of Tk. 26.09, NAV per share of Tk. 132.58 and NOCFPS of Tk. 39.62 for the year ended on December 31, 2013 as against Tk. 1,291.09 million, Tk. 22.85, Tk. 111.50 and Tk. 26.53 respectively for the year ended on December 31, 2012.

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