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
Nasir Uddin Ahmed FCA, FCS
Md. Emdadul Haque, FCA
Juan-Francisco Defalque
Fong Wei Kurk
Sebastian Schwörer
Niranjan Chandra Debnath
Board Committee
Nasir Uddin Ahmed FCA, FCS (Chairman)
Abdul Khalek, FCA (Member)
Sebastian Schwörer (Member)
Md. Saikat Khan (Secretary)
Nasir Uddin Ahmed FCA, FCS (Chairman)
Fong Wei Kurk (Member)
Sebastian Schwörer (Member)
Md. Saikat Khan (Secretary)
Others Committee
Ong Kian Hock Terence
Md. Emdadul Haque FCA
Mohammad Alamgir
Md. Saikat Khan
Sameer Zakaria
Mohammad Ahmedul Karim
H.M. Fida Mahmud
Md. Robiul Islam
Syed Mohammad Jabed
Tanvir Raihan
Ong Kian Hock Terence
Mohammad Alamgir
Mohammad Mohiuddin Kawsher
Statutory Position
Md. Emdadul Haque, FCA
S. M. Rakibul Hasan
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
M/s. Tasnuva Mahedi Bhola
Chartered Accountants
40 Kazi Nazrul Islam Ave
Dhaka 1215
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 Heidelberg Materials Bangladesh PLC. shares have started from 18th July 2004.