Crown Cement PLC approved 10 percent Cash Dividend

Crown Cement PLC (former M. I. Cement Factory Limited) has approved 10 percent Cash Dividend for its Shareholders for the year ended 30 June 2022. The approval came at the 28 th Annual General Meeting (AGM) of the Company held through Digital Platform at 3:00 PM on Tuesday, the 27th December 2022.

The Financial Statements for the year ended 30 June 2022 and Auditors’ Report thereon, Report of the Board of Directors; Election of the Board of Directors; Appointment of the Statutory Auditors and the Corporate Governance Compliance Auditors for the year ending 30 June 2023 as well as fixation of their remuneration were approved at the AGM.

Mr. Mohammed Jahangir Alam, Chairman of Crown Cement PLC., presided over the AGM. The
meeting was also attended by Vice-Chairman Mr. Md. Alamgir Kabir, Managing Director Mr.
Mollah Mohammad Majnu, Additional Managing Director Mr. Md. Mizanur Rahman Mollah,
Director Mr. Mohammed Almas Shimul, Independent Directors Mr. Zakir Ahmed Khan and Prof.
Dr. M. Abu Eusuf, Chief Adviser of the Board Mr. Masud Khan, FCA, FCMA.

The Sponsor Shareholders Mr. Md. Ashrafuzzaman and Mr. Md. Abdul Ahad, Chief Financial
Officer Mr. Mohammad Ahasan Ullah, FCA and other high officials of the Company joined the
meeting. The meeting was conducted by Mr. Md. Mozharul Islam, FCS, Senior General Manager & Company Secretary.