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PREMIERCEM

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERCEM 08-Nov-2018

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 November 13, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

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 18-Oct-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 October 27, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

PREMIERCEM 23-Apr-2018

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 29, 2018 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

PREMIERCEM 23-Jan-2018

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 January 28, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

PREMIERCEM 06-Nov-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 November 12, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

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 20-Aug-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 August 27, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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