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GBBPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

GBBPOWER 15-Nov-2021

(Q1 Un-audited): EPS was Tk. 0.35 for July-September 2021 as against Tk. 0.31 for July-September 2020; NOCFPS was Tk. (0.48) for July-September 2021 as against Tk. 1.07 for July-September 2020. NAV per share was Tk. 21.27 as on September 30, 2021 and Tk. 20.93 as on June 30, 2021.The reason for decreasing of NOCFPS from Tk. 1.07 to Tk. (0.48) is that total collections from turnover and others decreased significantly.

GBBPOWER 11-Nov-2021

(Continuation news of GBBPOWER): utilized the following capacity: Licensed Capacity by BERC (NET) 22.80 MW; Saleable Rental Capacity by PPA (Net) 20(+ /-) 10 % MW; Installed Capacity 23.26 MW (100 %); r Commissioned Capacity 23.26 MW. Capacity Rented 21.968 MW (Effective From 29/11/2020 to Till; 21.740 MW (Effective From 24/11/2019 to 28/11/2020). Total Electricity Generated 11KV (Gross) 175,864 MWH (100 %); Total Electricity Sold 33 KV (Net) 167,071 MWH (95.00 %. (end)

GBBPOWER 11-Nov-2021

(Continuation news of GBBPOWER): was necessary as per notification of award of "Supply Installation and Putting in Commercial Operation of 20MW +/- 10% Trailer/Skid Mounted Power Plant at Bogura on rental basis for a tenure of 15-year Project which will be ended in 17 June 2023" issued by Bangladesh Power Development Board vide Memo No. 108-BPDB (CS.) / (Contarct) /Bogura Rental /06 dated 03.08.2006 and 15.08.2006 respectively. The company has installed and (cont.3)

GBBPOWER 11-Nov-2021

(Continuation news of GBBPOWER): Note B: Legal status and nature of the company - Disclosure under IAS 1 "Presentation of Financial Statements" The Company was incorporated on 17th October 2006 as a private company limited by shares and by a resolution passed on 26 February 2008. It was converted into a public company limited by shares. The company implemented the Joint Venture Agreement executed between GBB Limited and Caladonian Power Limited and has done all that (cont.2)

GBBPOWER 11-Nov-2021

The auditor of the GBB Power Ltd. has given the "Going Concern" paragraphs in the Auditor's Report for the year ended on 30 June, 2021. Basis for Going Concern: We draw attention to page no. 11 note "B" to the financial statements describe the events or matters that may cast significant doubt on the Company's ability to continue as going concern. Our opinion is not modified in respect of this event or matter. (cont.1)

GBBPOWER 08-Nov-2021

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, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

GBBPOWER 28-Oct-2021

There will be no price limit on the trading of the shares of the Company on 31.10.2021 following its corporate declaration.

GBBPOWER 28-Oct-2021

(Continuation news of GBBPOWER): 1. EPS: The reason for increasing of EPS from Tk. 1.14 to Tk. 1.50 is that total turnover of that period is higher than the previous period turnover and income Tax Expenses has been decreased over the previous period. 2. NOCFPS: The reason for increasing of NOCFPS from Tk. 1.41 to Tk. 3.08 is that total collections from turnover and others income increased significantly. (end)

GBBPOWER 28-Oct-2021

The Board of Directors has recommended 11.50% cash dividend for the year ended on June 30, 2021. Date of AGM: 23.12.2021, Time: 4:00 PM, Venue: Digital Platform. Record Date: 25.11.2021. The Company has also reported EPS of Tk. 1.50, NAV per share of Tk. 20.93 and NOCFPS of Tk. 3.08 for the year ended on June 30, 2021 as against Tk. 1.14, Tk. 19.93 and Tk. 1.41 respectively for the same period of the previous year. (cont.)

GBBPOWER 21-Oct-2021

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 28, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

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