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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

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

SUMITPOWER 05-Apr-2021

(Cont of SUMITPOWER): The company has also informed that The Power Development Board of Bangladesh has filed a petition to the Appellate division of Supreme court of Bangladesh and the Court has ordered that "The contract between the parties shall be deemed to have been extended till all litigations are over" (end)

SUMITPOWER 05-Apr-2021

The company has informed that Power Purchase Agreement (PPA) of Summit Narayanganj Power Plant Unit 1 of Summit Power Limited has expired on 31 March 2021. The Company has informed that they have already applied for extension of the project for another 5 (five) years' term. (Cont)

SUMITPOWER 31-Jan-2021

(Q2 Un-audited): Consolidated EPS was Tk. 1.52 for October-December 2020 as against Tk. 1.44 for October-December 2019; Consolidated EPS was Tk. 2.81 for July-December 2020 as against Tk. 2.84 for July-December 2019. Consolidated NOCFPS was Tk. 4.10 for July-December 2020 as against Tk. 5.24 for July-December 2019. Consolidated NAV per share was Tk. 32.41 as on December 31, 2020 and Tk. 31.50 as on June 30, 2020.

SUMITPOWER 24-Jan-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 January 28, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

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