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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SUMITPOWER 05-Apr-2016

Normal trading of the shares of the Company will resume on 06.04.2016 after record date for AGM & EGM.

SUMITPOWER 04-Apr-2016

Trading of the shares of the Company will remain suspended on record date i.e., 05.04.2016 for AGM & EGM.

SUMITPOWER 31-Mar-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per spot settlement cycle with cum benefit from 03.04.2016 to 04.04.2016. Trading of the shares of the Company will remain suspended on record date i.e., 05.04.2016 for AGM & EGM.

SUMITPOWER 16-Mar-2016

The Board of Directors has recommended 12% cash and 6% stock dividend for the year ended on December 31, 2015. Date of AGM: 27.04.2016, Time: 10:30 AM, Venue: Krisibid Institute Complex BD. (KIB), Krishi Khamar Sarak (Khamarbari) Farmgate, Dhaka-1215. Record Date: 05.04.2016. The Company has also reported EPS of Tk. 3.76, NAV per share of Tk. 28.73 and NOCFPS of Tk. 4.46 for the year ended on December 31, 2015.

SUMITPOWER 25-May-2015

The Company has further informed that due to unavoidable circumstances the Venue of the 18th AGM of the Company has been shifted from Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000 to Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka 1215. Other information of the AGM will remain unchanged.

SUMITPOWER 04-May-2015

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 28.06.2014. Time: 12:00 noon, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record Date: 17.05.2015. The Company has also reported EPS of Tk. 3.26, NAV per share of Tk. 26.43 and NOCFPS of Tk. 4.42 for the year ended on December 31, 2014.

SUMITPOWER 18-May-2014

The Company has further informed that due to unavoidable circumstances, the 17th AGM of the Company will now be held on June 23, 2014 at 11:00 AM at Police Convention Hall, Eskaton Gardern Road, Ramna, Dhaka-1000 instead of June 30, 2014 at Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Other information of the AGM will remain unchanged.

SUMITPOWER 30-Apr-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 30.06.2014. Time: 11:00 AM, Venue: Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record Date: 18.05.2014. The Company has also reported EPS of Tk. 3.69, NAV per share of Tk. 23.87 and NOCFPS of Tk. 4.09 for the year ended on December 31, 2013.

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