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PREMIERCEM

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERCEM 28-Oct-2018

(Continuation news of PREMIERCEM): Tk. 4.21 (restated) respectively for the same period of the previous year. The Company has also informed that from Premier Cement Mills Limited's total investment of 40% i.e. 70,00,000 shares in the associate Company's (National Cement Mills Ltd.) share capital, the Board has decided to offload 25% i.e. 43,75,000 shares of Tk. 10.00 each to the other shareholders of National Cement Mills Ltd. Subject to approval of the shareholders in the AGM. (end)

PREMIERCEM 28-Oct-2018

The Board has recommended 10% cash dividend for the year ended on June 30, 2018. Date of AGM: 19.12.2018, Time: 3:00 PM, Venue: Auditorium of Chittagong Club Limited, S.S. Khaled Road, Chittagong. Record Date: 18.11.2018. The Company has also reported Consolidated EPS of Tk. 4.18, Consolidated NAV per share of Tk. 43.13 and Consolidated NOCFPS of Tk. 6.88 for the year ended on June 30, 2018 as against Tk. 5.08 (restated), Tk. 40.95 (restated) and (cont.)

PREMIERCEM 15-Oct-2017

The Company has informed that after their AGM the Board of the Company has been reconstituted as follows: Mr. Mahammad Mustafa Haider as the Chairman, Mr. Mohammed Amirul Haque as the Managing Director, Mr. Md. Jahangir Alam and Mr. Mr. MD. Alamgir Kabir as the Directors and Mr. M Mahfuzur Rahman and Mr. Tariq Ahmed as the Independent Directors of the Company. Moreover Mr. Mohammed Ershadul Hoque has resigned from the Board of Directors.

PREMIERCEM 28-Aug-2017

The Board has recommended 20% cash dividend for the year ended on 30.06.2017. Date of AGM: 14.10.2017, Time: 11:00 AM, Venue: Auditorium of Chittagong Club Limited, S.S. Khaled Road, Chittagong. Record Date: 21.09.2017. The Company has also reported Consolidated EPS of Tk. 5.17, Consolidated NAV per share of Tk. 40.71 and Consolidated NOCFPS of Tk. 6.53 for the year ended on 30.06.2017 as against Tk. 6.48, Tk. 37.03 (restated) and Tk. 11.30 (restated) respectively for the year ended on 30.06.2016.

PREMIERCEM 27-Nov-2016

The Company has informed today (27.11.2016) that the following agenda, among others, was unanimously passed by the shareholders in the 14th AGM, held on November 26, 2016, as special resolution: "Resolved that proposal for merger/amalgamation of Premier Power Generation Limited (Subsidiary) and National Cement Mills Limited (Associate), (regarding which special resolutions have been passed in the EGM of the both Companies held at their registered office) with Premier Cement Mills Limited is hereby passed."

PREMIERCEM 23-Oct-2016

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2016. Date of AGM: 26.11.2016, Time: 11:00 AM, Venue: Auditorium of Chittagong Club Limited, S.S. Khaled Road, Chittagong. Record Date: 09.11.2016. The Company has also reported consolidated EPS of Tk. 6.48, consolidated NAV per share of Tk. 40.39 and consolidated NOCFPS of Tk. 11.28 for the year ended on 30.06.2016 as against Tk. 3.83, Tk. 32.22 and Tk. 3.73 respectively for the year ended on 30.06. 2015.

PREMIERCEM 20-Oct-2015

The Company has further informed that due to unavoidable circumstance the AGM of the Company will now be held on November 26, 2015 instead of October 29, 2015. Other information of the AGM will remain unchanged.

PREMIERCEM 28-Sep-2015

The Board of Directors has recommended 20% cash dividend for the year ended on 30.06.15. Date of AGM: 29.10.2015, Time: 11:00 AM, Venue: Auditorium of Chittagong Club Limited, S.S. Khaled Road, Chittagong. Record Date: 18.10.2015. The Company has also reported Profit after tax of Tk. 403.91 million, EPS of Tk. 3.83, NAV per share of Tk. 32.22 and NOCFPS of Tk. 3.73 for the year ended on 30.06.15 as against Tk. 504.15 million, Tk. 4.78, Tk. 31.34 and Tk. 0.48 respectively for the year ended on 30.06.14.

PREMIERCEM 29-Oct-2014

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2014. Date of AGM: 27.12.2014, Time: 11:00 AM, Venue: Auditorium of Chittagong Club Limited, S.S. Khaled Road, Chittagong. Record Date: 17.11.2014. The Company has also reported Profit after tax of Tk. 504.15 million, EPS of Tk. 4.78, NAV per share of Tk. 28.62 and NOCFPS of Tk. 0.48 for the year ended on June 30, 2014.

PREMIERCEM 09-Dec-2013

The Company has further informed that due to unavoidable circumstances the AGM of the Company will now be held on December 17, 2013 at the Chittagong Club Limited, S.S. Khaled Road, Chittagong instead of December 14, 2013 at Factory Premises of the Company, West Mukterpur, Munshigonj. Other information of the AGM will remain unchanged.

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