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KPCL

All Eps Dividend Board Agm Q1 Q2 Q3

KPCL 20-Oct-2020

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, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

KPCL 07-Jun-2020

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 June 10, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

KPCL 27-Jan-2020

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 30, 2020 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

KPCL 12-Dec-2019

The Company has informed that the Board of Directors has taken decision to acquire 35% ordinary shares of United Payra Power Plant Ltd. subject to obtaining regulatory approvals of relevant authorities. United Payra Power Plant Ltd. has executed a Power Purchase Agreement dated 21.08.2019 with Bangladesh Power Development Board and (cont.)

KPCL 25-Nov-2019

Qualified Opinion: The Company has overdue receivables of BDT 306 million from Bangladesh Power Development Board (BPDB) which are not confirmed and are pending reconciliation with the customer. Pending outcome of such reconciliation, we are unable to determine the amount of provision that may be required against these overdue receivables.

KPCL 11-Nov-2019

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, 2019 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

KPCL 24-Oct-2019

The Board of Directors has recommended 40% cash dividend for the year ended on June 30, 2019. Date of AGM: 01.12.2019, Venue and Time: will be notified later. Record Date: 14.11.2019. The Company has also reported EPS of Tk. 3.50, NAV per share of Tk. 25.20 and NOCFPS of Tk. 6.20 for the year ended on June 30, 2019 as against Tk. 6.18, Tk. 26.87 and Tk. 2.62 respectively for the same period of the previous year.

KPCL 15-Oct-2019

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 23, 2019 at 6:00 PM instead of October 20, 2019 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

KPCL 13-Oct-2019

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 20, 2019 at 6.00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

KPCL 24-Apr-2019

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, 2019 at 6:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

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