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MPETROLEUM

All Eps Dividend Board Agm Q1 Q2 Q3

MPETROLEUM 08-Dec-2014

(Qualified Audit Report): "The auditors of the company has given the following qualified opinion in the audit report of the company for the year ended on 30 June 2014:" Basis for qualified opinion: i)As stated in note 3.1 the legal titles of the immovable properties acquired from erstwhile MPMCL and PPL have not yet been transferred in favour of the Company which may attract any future legal complicacy. (cont. 1)

MPETROLEUM 04-Dec-2014

Normal trading of the shares of the Company will resume on 07.12.2014 after record date.

MPETROLEUM 03-Dec-2014

Trading of the shares of the Company will remain suspended on record date i.e., 04.12.2014.

MPETROLEUM 02-Dec-2014

The Company has further informed that due to unavoidable circumstances, the 36th AGM of the Company will now be held in Hotel Agrabad, Isamati Hall, Agrabad C/A, Chittagong instead of Main Installation, Guptakhal, Patenga, Chittagong. Other information of the AGM as announced earlier.

MPETROLEUM 01-Dec-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 02.12.2014 to 03.12.2014. Trading of the shares of the Company will remain suspended on record date i.e., 04.12.2014.

MPETROLEUM 26-Nov-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 634.16 million with basic EPS of Tk. 6.45 as against Tk. 616.74 million and Tk. 6.27 respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2014, restated basic EPS will be Tk. 5.86 as on 30.09.2014 and Tk. 5.70 as on 30.09.2013.

MPETROLEUM 20-Nov-2014

There will be no price limit on the trading of the shares of the Company today (20.11.2014) following its corporate declaration.

MPETROLEUM 20-Nov-2014

The Board of Directors has recommended 95% cash dividend and 10% stock dividend for the year ended on June 30, 2014. Date of AGM: 16.01.2015, Time of AGM: 10:30 AM. Venue: Main Installation, Guptakhal, Patenga, Chittagong. Record date: 04.12.2014. The Company has also reported profit after tax of Tk. 2,359.83 million, Basic EPS of Tk. 23.99, EPS of Tk. 21.81 (restated), Basic NAV per share of Tk. 70.78, NAV per share of Tk. 64.35 (restated), Basic NOCFPS of Tk. 32.27 and NOCFPS of Tk. 29.39 (restated) for the year ended on June 30, 2014.

MPETROLEUM 17-Nov-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 19, 2014 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

MPETROLEUM 28-Apr-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit after tax of Tk. 574.57 million with EPS of Tk. 5.84 as against Tk. 447.80 million and Tk. 4.55 (restated) respectively for the same period of the previous year. Whereas net profit after tax was Tk. 1,673.97 million with EPS of Tk. 17.02 for the period of nine months (July'13 to March'14) ended on 31.03.2014 as against Tk. 1,232.44 million and Tk. 12.53 (restated) respectively for the same period of the previous year.

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