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LHB

All Eps Dividend Board Agm Q1 Q2 Q3

LHB 14-Feb-2019

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 27, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

LHB 07-Feb-2019

Trading of the shares of the Company will resume on 10.02.2019 after record date.

LHB 06-Feb-2019

Trading of the shares of the Company will remain suspended on record date i.e., 07.02.2019 for EGM.

LHB 04-Feb-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 05.02.2019 to 06.02.2019. Trading of the shares of the Company will remain suspended on record date i.e., 07.02.2019 for EGM.

LHB 17-Jan-2019

The Company has requested the Members to update their Bank Accounts, Addresses, Contact Numbers, e-mail addresses, E-TIN numbers etc. through their respective DPs before the record date.

LHB 17-Jan-2019

(Continuation news of LHBL): to call an EGM for seeking approval from the shareholders for the proposed amalgamation. Date & Time for EGM: 21.03.2019 at 10:00 AM. Venue of EGM: Ninakabbo, Level 13, 227/A, Bir Uttam Mir Shawkat Sarak (Tejgaon Gulshan Link Road), Tejgaon, Dhaka-1208. Record date for EGM: 07.02.2019. (end)

LHB 17-Jan-2019

The Company has further informed that they have filed an application before the Hon'ble High Court Division of the Supreme Court of Bangladesh (the "High Court") to approve the draft Scheme of Amalgamation of the company with its 100% subsidiary Holcim Cement (Bangladesh) Limited. By an Order dated 13.12.218, the High Court has directed the company (cont.)

LHB 02-Dec-2018

(Continuation news of LHBL): finally, sanction of the Hon'ble High Court Division of the Supreme Court of Bangladesh. The company will provide updates to the regulatory authorities and shareholders, as and when required, in conformity with applicable laws. (end)

LHB 02-Dec-2018

The Company has informed that the Board of Directors has decided to make the amalgamation of the Company with its 100% subsidiary Holcim Cement (Bangladesh) Limited (HBL), whereby HBL will merge with the Company, and the Company shall be the surviving entity. The approval is subject to requisite approval of the banks and other creditors to the Company, approval of the Shareholders of the Company and (cont.)

LHB 28-Oct-2018

(Q3 Un-audited): Consolidated EPS was Tk. (0.03) for July-September, 2018 as against Tk. 0.18 for July-September, 2017; Consolidated EPS was Tk. 0.42 for January-September, 2018 as against Tk. 0.37 for January-September, 2017. Consolidated NOCFPS was Tk. 1.34 for January-September, 2018 as against Tk. 0.07 for January-September, 2017. Consolidated NAV per share was Tk. 12.80 as on September 30, 2018 and Tk. 12.71 as on September 30, 2017.

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