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KPCL

All Eps Dividend Board Agm Q1 Q2 Q3

KPCL 17-Jan-2017

The Company has informed that the final cash dividend for the period ended on June 30, 2016 has been disbursed to the respective shareholders' Bank Accounts through BEFTN System on January 12, 2017. The Company has also informed shareholders whose bank accounts are not connected with the above system, dividend warrants were issued and dispatched to the registered address of the shareholders through courier service on January 12, 2017.

KPCL 28-Dec-2016

The Company has informed that the extension of two contracts for the next 5 years for supply of power have been executed between Bangladesh Power Development Board (BPDB) and Khulna Power Company Limited (KPCL), relating to 115 MW HFO based power plant (KPC II) and Noapara 40 MW HFO based power plant (KPC III), with effect from June 01, 2016 and May 29, 2016 respectively.

KPCL 11-Dec-2016

(Continuation news of KPCL): and KPCL-III expired on 28 May 2016 and explains why it believes the contracts will be extended for another five years: and Note 6.3: Receivables include Tk. 231,288,077 which is due from BPDB in connection with excess fuel consumption. In this note, management explains why it believes these amounts are fully recoverable. Our opinion is not qualified with regard to any of the above matters. (end)

KPCL 11-Dec-2016

The auditor of the company has given the following "Emphasis of Matters" paragraph in the audit report of the company for the 18 months period ended on 30 June 2016. Emphasis of Matters: We draw users' attention to the following notes to the financial statements: Note 1.4: Management discloses that the legacy contract for supply of electricity on rental basis for 5 years with Bangladesh Power Development Board (BPDB) relating to KPCL-II expired on 31 May 2016 (cont.)

KPCL 27-Nov-2016

The Company has further informed that due to unavoidable circumstances the 18th AGM of the Company will now be held on December 15, 2016 instead of December 14, 2016. Other information of the AGM is announced earlier.

KPCL 24-Nov-2016

Trading of the shares of the Company will resume on 27.11.2016 after record date.

KPCL 23-Nov-2016

(Continuation news of KPCL): pursuant to the Rule 33 of the said Rules in respect of acquiring 12,74,69,456 nos. ordinary shares of Khulna Power Company Limited at a negotiated price of Tk. 65.00 in cash consideration to Shajahanullah Power Generation Company Limited through Block Market facilities of the trading system of the Exchanges subject to compliance of relevant provisions of Dhaka/Chittagong Stock Exchange (Listing) Regulations, 2015. (end)

KPCL 23-Nov-2016

(Additional Information): With reference to the earlier news disseminated today i.e. 23.11.2016 by DSE on Declaration of sale by a Corporate Sponsor namely United Enterprises & Co. Limited, it is to be further informed that BSEC has accorded its consent to the waiver from compliance of the Rule 8 and Rule 13 of the Securities & Exchange Commission (Substantial Acquisition) Rules, 2002 (cont.)

KPCL 23-Nov-2016

United Enterprises & Co. Ltd, one of the Corporate Sponsors of the Company has expressed intention to sell its entire holding of 12,74,69,456 shares of the Company at prevailing market price (in the Block Market) through Stock Exchange within next 30 working days.

KPCL 23-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2016.

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