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BARKAPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

BARKAPOWER 28-Oct-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 12:30 PM, Venue: Hotel Star Pacific, Dargah Gate, Sylhet-3100. Record date: 19.11.2018. The Company has also reported Consolidated EPS of Tk. 1.75, Consolidated NAV per share of Tk. 18.80 and Consolidated NOCFPS of Tk. 4.74 for the year ended on June 30, 2018 as against Tk. 2.29, Tk. 20.12 and Tk. 3.52 respectively for the same period of the previous year.

BARKAPOWER 15-Oct-2018

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 27, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

BARKAPOWER 05-Jun-2018

Referring to their earlier news disseminated by DSE on 31.10.2017 regarding board decision to increase authorized capital and issuance of preference shares, the Company has further informed that BSEC, vide its letter dated May 31, 2018 has declined to approve the anticipated increase of capital of the company through (cont.)

BARKAPOWER 23-Apr-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

BARKAPOWER 27-Mar-2018

The Company has informed that their board of directors has decided to enter into the following agreements: 1. Baraka Power Limited has signed an agreement with Karnaphuli Power Limited to act as Engineering, Procurement and Construction (EPC) contractor of Karnaphuli Power Limited. The total EPC Contract price is USD 33.50 million out of which Baraka Power Limited is expecting to earn a tentative net margin of 3.00% upon completion of the EPC contract. (cont.)

BARKAPOWER 13-Mar-2018

The Company has informed that the Board of Directors has decided to invest in 20% Equity Shares of Baraka Shikalbaha Power Limited which is a HFO fired IPP power plant having guaranteed capacity at 105 MW. Baraka Patenga Power Limited has 51% shares in Baraka Shikalbaha Power Limited. By way of cross holding (with Baraka Patenga Power's 51%), (cont.)

BARKAPOWER 01-Mar-2018

The Company has informed that Bangladesh Power Development Board (BPDB) has issued a Letter of Intent (LOI) to Baraka Patenga Power Limited and its Consortium vide a memo dated February 28, 2018 for implementing HFO fired IPP power plant having capacity of 105 MW on BOO (Build, Own, Operate) basis (cont.)

BARKAPOWER 04-Feb-2018

Referring to their earlier news disseminated by DSE on 09.08.2017 regarding Letter of Intent and Investment in New Power Plant in Chittagong, the Company has further informed that Karnaphuli Power Limited has signed the Power Purchase Agreement (PPA) with Bangladesh Power Development Board (BPDB) on February 04, 2018 and has also signed the Implementation Agreement (IA) with the Government of Bangladesh (GOB) represented by the Ministry of Power, (cont. 1)

BARKAPOWER 24-Jan-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 31, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

BARKAPOWER 08-Nov-2017

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 14, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

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