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HEIDELBCEM

All Eps Dividend Board Agm Q1 Q2 Q3

HEIDELBCEM 16-Apr-2018

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 24, 2018 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

HEIDELBCEM 11-Oct-2017

The Company has informed that the Board of Directors has decided to increase its production capacity by additional 4,72,000 tons PCC cement per annum with its existing capacity of 10,75,000 tons by setting up another Grinding Mill at its Kanchpur Plant at a cost of approximately Tk. 925,299,000.00 only subject to the approval of the relevant authorities. The fund will be arranged by the Company from its own fund.

HEIDELBCEM 04-Oct-2017

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 10, 2017 at 2:45 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

HEIDELBCEM 26-Jul-2017

The Company has informed that the Board of Directors has decided to build a Wharf/Jetty at its Kanchpur Plant for increasing loading and unloading facilities of the Plant at a cost of Tk. 325,156,081.00 (apporx.) only subject to the approval of the relevant authorities.

HEIDELBCEM 18-Jul-2017

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 25, 2017 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, 2017.

HEIDELBCEM 20-Apr-2017

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 26, 2017 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, 2017.

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

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.

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