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LHB

All Eps Dividend Board Agm Q1 Q2 Q3

LHB 27-Oct-2019

(Q3 Un-audited): Consolidated EPS was Tk. 0.33 for July-September, 2019 as against Tk. (0.03) for July-September, 2018; Consolidated EPS was Tk. 1.01 for January-September, 2019 as against Tk. 0.42 for January-September, 2018. Consolidated NOCFPS was Tk. 2.05 for January-September, 2019 as against Tk. 1.34 for January-September, 2018. Consolidated NAV per share was Tk. 13.41 as on September 30, 2019 and Tk. 13.41 as on December 31, 2018.

LHB 20-Oct-2019

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 24, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

LHB 28-Jul-2019

(Q2 Un-audited): Consolidated EPS was Tk. 0.38 for April-June, 2019 as against Tk. 0.26 for April-June, 2018; Consolidated EPS was Tk. 0.68 for January-June, 2019 as against Tk. 0.45 for January-June, 2018. Consolidated NOCFPS was Tk. 1.21 for January-June, 2019 as against Tk. 0.61 for January-June, 2018. Consolidated NAV per share was Tk. 13.14 as on June 30, 2019 and Tk. 13.41 as on December 31, 2018.

LHB 21-Jul-2019

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, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

LHB 16-Jul-2019

(Continuation news of LHBL): approved the amalgamation of its subsidiary Holcim Cement (Bangladesh) Limited with its parent company LafargeHolcim Bangladesh Limited. The approval is subject to requisite approval of the banks and other creditors the subsidiary, approval of the shareholders of the LafargeHolcim Bangladesh Limited, and finally the sanction of the Hon'ble High Court Division of the Supreme Court of Bangadesh. The amalgamation of the Company is currently in process. (End)

LHB 16-Jul-2019

(Continuation news of LHBL): the sanction of the Hon'ble High Court Division of the Supreme Court of Bangladesh. The amalgamation is currently in process. The consolidated Financial Statements of the current year have not been adjusted due to amalgamation. Our opinion is not modified in respect of this matter. Note no. 36, The Board of Directors of LafargeHolcim Bangladesh Limited in its meeting held on 29 November 2018, (cont. 3)

LHB 16-Jul-2019

(Continuation news of LHBL): The Board of Directors of LafargeHolcim in its meeting held on 29 November 2018, approved the amalgamation of LafargeHolcim with the Holcim whereby Holcim will merge with LafargeHolcim, and LafargeHolcim shall be the surviving entity. The approval is subject to requisite approval of the banks and other creditors to Holcim, approval of the shareholders of the LafargeHolcim, and finally, (cont. 2)

LHB 16-Jul-2019

The auditor of the company has given the following "Emphasis of Matter" in the audit report of the company prepared for the year ended on 31 December 2018. Emphasis of Matter: We draw attention to note 36 to the consolidated financial statements which describe the amalgamation of the fully owned subsidiary Holcim Cement (Bangladesh) Limited ("Holcim") with LafargeHolcim Bangladesh Limited ("LafargeHolcim"). (cont. 1)

LHB 23-Jun-2019

The Company has informed that Cash Dividend for the year ended on December 31, 2018 has been disbursed to the respective shareholders' Bank accounts through BEFTN.

LHB 12-May-2019

(Q1 Un-audited): Consolidated EPS was Tk. 0.31 for January-March 2019 as against Tk. 0.20 for January-March 2018. Consolidated NOCFPS was Tk. 0.53 for January-March 2019 as against Tk. 0.77 for January-March 2018. Consolidated NAV per share was Tk. 13.75 as on March 31, 2019 and Tk. 13.35 as on March 31, 2018.

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