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PREMIERCEM

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERCEM 24-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 29, 2017 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

PREMIERCEM 19-Jan-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 January 28, 2017 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, 2016.

PREMIERCEM 07-Nov-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 November 10, 2016 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, 2016.

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 13-Oct-2016

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 20, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

PREMIERCEM 21-Apr-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 April 26, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

PREMIERCEM 07-Mar-2016

The Company has informed that the Board of Directors has approved the revaluation of its Property, Plant and Equipment. The Revaluation amount was shown as Tk. 4,910,383,237.00 resulting a Revaluation Surplus of Tk. 1,153,552,951.00 from the Book value of Tk. 3,756,830,286.00 as on 30.06.2015. (cont.)

PREMIERCEM 21-Jan-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 January 27, 2016 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, 2015.

PREMIERCEM 08-Nov-2015

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 11, 2015 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

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.

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