Heidelberg Materials Bangladesh PLC.
BDT 1,000,000,000 (Divided into 100,000,000 ordinary shares having nominal value of BDT 10 each)
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
Roberto Callieri
Ong Kian Hock Terence
Abdul Khalek, FCA
Nasir Uddin Ahmed FCA, FCS
Juan-Francisco Defalque
Fong Wei Kurk
Sim Soek Peng
Md. Abul Hossain
Board Committee
Nasir Uddin Ahmed FCA, FCS (Chairman)
Abdul Khalek, FCA (Member)
Sim Soek Peng (Member)
Mamun-Ul-Hoque Chowdhury CMA
Md. Saikat Khan (Secretary)
Abdul Khalek, FCA (Chairman)
Fong Wei Kurk (Member)
Sim Soek Peng (Member)
Md. Saikat Khan (Secretary)
Others Committee
Ong Kian Hock Terence
Kazi Md. Mainuddin Sayem
Mohammad Alamgir
Md. Saikat Khan
Ong Kian Hock Terence
Mohammad Alamgir
Mohammad Mohiuddin Kawsher
Statutory Position
Md. Emdadul Haque CMA FCA
Mamun-Ul-Hoque Chowdhury CMA
Md. Saikat Khan
Auditors
M/s. Hoda Vasi Chowdhury & Co.
Chartered Accountants
Address: BTMC Bhaban (6th and 7th Floor)
7-9, Karwan Bazar Commercial Area
Dhaka-1215, Bangladesh
Hoque Bhattacharjee Das & Co.
Chartered Accountants
Address: Cosmic Tower (9th Floor), 106/Ka, Naya Paltan, Box Culvert Road, Dhaka-1000.
Bankers
Standard Chartered Bank
Citibank N.A.
Southeast Bank Ltd.
Dhaka Bank Ltd.
Uttara Bank Ltd.
One Bank Ltd.
Dutch-Bangla Bank Ltd.
Offices
Mouza-Tatki
Post Office- Tarabow
Tarabow Pouroshava
P.S.- Rupgonj
Dist.- Narayangonj
Symphony (6th & 7th Floor)
Plot No. SE (F)9
Road No. 142
Gulshan Avenue (South)
Dhaka -1212
Plants
Mouza-Tatki
Post Office- Tarabow
Tarabow Pouroshava
P.S.- Rupgonj
Dist.- Narayangonj
South Halishahar
G.P.O. Box No. 372
Chittagong-4204
East Mukterpur
Munshiganj
Investor Relations
+88-02-58811691 Ext. 304 & 305
+88-02-9847003
Website & E-mail
https://heidelbergmaterialsbd.com
share.bgd@heidelbergmaterials.com
Central Depository System
Through CDS the trading of HeidelbergCement Bangladesh Limited shares have started from 18th July 2004.