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MPETROLEUM

All Eps Dividend Board Agm Q1 Q2 Q3

MPETROLEUM 02-May-2017

(Q3 Un-audited): EPS was Tk. 4.19 for January-March 2017 as against Tk. 4.89 for January-March 2016; EPS was Tk. 14.31 for July 2016-March 2017 as against Tk. 13.28 for July'15-March'16. NOCFPS was Tk. 24.32 for July 2016-March 2017 as against Tk. 16.39 for July 2015-March 2016. NAV per share was Tk. 84.91 as of March 31, 2017 and Tk. 81.11 as of June 30, 2016.

MPETROLEUM 26-Apr-2017

The Company has further informed that a meeting of the Board of Directors, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2017 at 3:00 PM instead of 4:30 PM, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

MPETROLEUM 25-Apr-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 April 30, 2017 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, 2017.

MPETROLEUM 03-Apr-2017

The Company has informed that it has disbursed Cash Dividend for the year ended on June 30, 2016 to the respective shareholders' Bank Accounts through BEFTN.

MPETROLEUM 31-Jan-2017

(Q2 Un-audited): EPS was Tk. 5.07 for October-December, 2016 as against Tk. 3.48 for October-December, 2015; EPS was Tk. 10.12 for July-December, 2016 as against Tk. 8.39 for July-December, 2015. NOCFPS was Tk. 22.97 for July-December, 2016 as against Tk. 12.59 for July-December, 2015. NAV per share was Tk. 91.23 as of December 31, 2016 and Tk. 81.11 as of June 30, 2016.

MPETROLEUM 23-Jan-2017

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on January 30, 2017 at 5:30 PM instead of January 31, 2017 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

MPETROLEUM 23-Jan-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 January 31, 2017 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

MPETROLEUM 27-Dec-2016

(continuation news of MPETROLEUM ) ii) The Company has been showing Tk. 30,823,131 in stock (with corresponding provision of Tk. 23,599,638 for possible recoverability) being the net value of products at current price given on loan to other units of Bangladesh Petroleum Corporation (BPC) which is outstanding since 2003 although the possibility of its recovery is very bleak (note-8.03).(end)

MPETROLEUM 27-Dec-2016

The auditors of the company have given the following 'Basis for Qualified Opinion' in the audit report of the company for the year ended on 30 June 2016: Basis for qualified opinion: i) As stated in note 4.01(Property, Plant and Equipment) the legal titles of the immovable properties acquired from erstwhile Meghna Petroleum Marketing Company Limited (MPMCL) and Padma Petroleum Limited (PPL) have not yet been transferred in favour of the Company which may attract any future legal complicacy. (cont.)

MPETROLEUM 22-Dec-2016

Trading of the shares of the Company will resume on 26.12.2016 after record date.

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