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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SUMITPOWER 27-Sep-2021

The Company has requested the shareholders bearing BO ID to update their respective BO Account details alone with routing number to get dividend online through BEFTN system. Also requested to update respective BO Account with 12 digits e-TIN number along with other information including contact address before record date. (cont. 1)

SUMITPOWER 27-Sep-2021

The Company has informed that management has explained that the receivable from Bangladesh Rural Electrification Board (BREB) amounting to Tk. 6,314,245,819.00 is receivable based on the outcome of writ petition filed with the High Court Division of the Honorable Supreme Court of Bangladesh.

SUMITPOWER 27-Sep-2021

The Company mentioned that the power purchase agreement with BPDP regarding Madanganj Power Plant with 102 MW capacity expired on 31 March, 2021. The operation at this plant is suspended now. A proposal for extension of the PPA of this plant is under active consideration of the Government of Bangladesh under 'no-electricity, no-payment' without any guaranteed off-taka.

SUMITPOWER 27-Sep-2021

There will be no price limit on the trading of the shares of the Company today (27.09.2021) following its corporate declaration.

SUMITPOWER 27-Sep-2021

(Continuation news of SUMITPOWER): The Company also informed that no dividend has been declared out of the capital reserve account or revaluation reserve account or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

SUMITPOWER 27-Sep-2021

The Board of Directors has recommended 35% Cash dividend for the year ended on June 30, 2021. Date of AGM: 05.12.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 24.10.2021. The Company has also reported Consolidated EPS of Tk. 5.25, Consolidated NAV per share of Tk. 34.45 and Consolidated NOCFPS of Tk. 8.53 for the year ended on June 30, 2021 as against Tk. 5.17, Tk. 31.50 and Tk. 9.42 respectively for the same period of the previous year. (cont.)

SUMITPOWER 16-Sep-2021

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 September 26, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

SUMITPOWER 02-May-2021

(Q3 Un-audited): Consolidated EPS was Tk. 1.36 for January-March 2021 as against Tk. 1.24 for January-March 2020; Consolidated EPS was Tk. 4.17 for July 2020-March 2021 as against Tk. 4.08 for July 2019-March 2020. Consolidated NOCFPS was Tk. 6.51 for July 2020-March 2021 as against Tk. 7.23 for July 2019-March 2020. Consolidated NAV per share was Tk. 33.91 as on March 31, 2021 and Tk. 31.50 as on June 30, 2020

SUMITPOWER 26-Apr-2021

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 29, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SUMITPOWER 05-Apr-2021

Reference to the news disseminated by DSE on today i.e. 05.04.2021, it was observed from the letter of Bangladesh Power Development Board (which is provided by the company) that Summit Narayanganj Power Plant Unit 1 (Madanganj102 MW) of Summit Power Limited is in complete shutdown condition from April 01, 2021

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