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Corporate Information

Company Name

Heidelberg Materials Bangladesh PLC.

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)

Chairman

Roberto Callieri

Managing Director

Ong Kian Hock Terence

Independent Directors

Abdul Khalek, FCA
Nasir Uddin Ahmed

Directors

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

Audit Committee

Nasir Uddin Ahmed FCA, FCS (Chairman)
Abdul Khalek, FCA (Member)
Sim Soek Peng (Member)
Mamun-Ul-Hoque Chowdhury CMA
Md. Saikat Khan (Secretary)

Nomination & Remuneration Committee

Abdul Khalek, FCA (Chairman)
Fong Wei Kurk (Member)
Sim Soek Peng (Member)
Md. Saikat Khan (Secretary)

Management Committee

Ong Kian Hock Terence
Jashim Uddin Chowdhury, FCA
Kazi Md. Mainuddin Sayem
Mohammad Alamgir
Md. Saikat Khan

Safety, Health And Environment Committee

Ong Kian Hock Terence
Mohammad Alamgir
Mohammad Mohiuddin Kawsher

Chief Financial Officer

Jashim Uddin Chowdhury, FCA

Head Of Internal Audit & Compliance

Mamun-Ul-Hoque Chowdhury CMA

Company Secretary

Md. Saikat Khan

Statutory Auditor

M/s. Hoda Vasi Chowdhury & Co.
Chartered Accountants
Address: BTMC Bhaban (6th and 7th Floor)
7-9, Karwan Bazar Commercial Area
Dhaka-1215, Bangladesh

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 PLC

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

https://heidelbergmaterialsbd.com

E-Mail

share.bgd@heidelbergmaterials.com

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