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Corporate Information

Company Name

HeidelbergCement Bangladesh Limited

Authorized Capital

BDT 1,000,000,000 (Divided into 100,000,000 ordinary shares having nominal value of BDT 10 each)

Paid-Up Capital

BDT 565,035,800 (Since 7 June 2007) (Divided into 56,503,580 ordinary shares having nominal value of BDT 10 each)

Board of Directors

Chairman

Kevin Gerard Gluskie

Managing Director

Jose Marcelino Ugarte

Independent Directors

Abdul Khalek, FCA
N K A Mobin FCS, FCA

Directors

Juan-Francisco Defalque
Fong Wei Kurk
Sim Soek Peng
Jashim Uddin Chowdhury
Md. Abul Hossain

Audit Committee

Abdul Khalek, FCA (Chairman)
Sim Soek Peng (Member)
N K A Mobin FCS, FCA (Member)
Mamun-Ul-Hoque Chowdhury CMA
Md. Emdadul Haque CMA FCA (Secretary)

Nomination & Remuneration Committee

N K A Mobin FCS, FCA (Chairman)
Fong Wei Kurk (Member)
Sim Soek Peng (Member)
Md. Emdadul Haque CMA FCA (Secretary)

Management Committee

Jose Marcelino Ugarte
Ashraful Amin Badal
Jashim Uddin Chowdhury, FCA
Terence Ong Kian Hock
Sayef Uddin Nasir
Mohammad Alamgir
Saikat Khan

Safety, Health and Environment Committee

Mohammad Alamgir
Terence Ong Kian Hock
Mahmud Al Rashid Joarder

Chief Financial Officer

Jashim Uddin Chowdhury, FCA

Head of Internal Audit & Compliance

Mamun-Ul-Hoque Chowdhury CMA

Company Secretary

Md. Emdadul Haque CMA FCA

Statutory Auditor

M/s. ACNABIN
Chartered Accountants

Address: BDBL Bhaban (Level-13), 12 Kawran Bazar Commercial Area, Dhaka-1215.

Corporate Governance Compliance Auditor

Hoque Bhattacharjee Das & Co.
Chartered Accountants

Address: Cosmic Tower (9th Floor), 106/Ka, Naya Paltan, Box Culvert Road, Dhaka-1000.

List of Bank

Standard Chartered Bank
Citibank N.A.
Southeast Bank Ltd.
Dhaka Bank Ltd.
Uttara Bank Ltd.
One Bank Ltd.
Dutch-Bangla Bank Ltd.

Dhaka Stock Exchange Limited

Listing Year

: 1989

Trading Code

: HEIDELBCEM

Scrip Code

: 21614

Chittagong Stock Exchange PLC

Listing Year

: 1995

Scrip Code

: HEIDELBCEM

Scrip ID No

: 15002

Registered Office

Mouza-Tatki
Post Office- Tarabow
Tarabow Pouroshava
P.S.- Rupgonj
Dist.- Narayangonj

Corporate Office

Symphony (6th & 7th Floor)
Plot No. SE (F)9
Road No. 142
Gulshan Avenue (South)
Dhaka -1212

Dhaka Plant

Mouza-Tatki
Post Office- Tarabow
Tarabow Pouroshava
P.S.- Rupgonj
Dist.- Narayangonj

Chittagong Plant

South Halishahar
G.P.O. Box No. 372
Chittagong-4204

Mukterpur Plant

East Mukterpur
Munshiganj

Telephone

+88-02-58811691 Ext. 304 & 305

Fax

+88-02-9847003

Website

www.heidelbergcementbd.com

E-mail

share.bgd@heidelbergcement.com

Through CDS the trading of HeidelbergCement Bangladesh Limited shares have started from 18th July 2004.