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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SUMITPOWER 08-Oct-2020

(Continuation news of SUMITPOWER): along with the name of the contact person in this connection to the Company's share office (Summit Centre, 9th Floor, 18, Karwan Bazar C/A, Dhaka-1215) on or before December 10, 2020. The brokerage houses are also requested to provide their bank account name and number, routing number etc. (end)

SUMITPOWER 08-Oct-2020

The Company has also requested the brokerage houses to provide a statement with the details (shareholders name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders who hold the shares of the Company, as on the record date, (cont.)

SUMITPOWER 08-Oct-2020

There will be no price limit on the trading of the shares of the Company today (08.10.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

SUMITPOWER 08-Oct-2020

(Continuation news of SUMITPOWER): The Company has also reported Consolidated EPS of Tk. 5.17, Consolidated NAV per share of Tk. 31.50 and Consolidated NOCFPS of Tk. 9.42 for the year ended on June 30, 2020 as against Tk. 4.78, Tk. 32.40 and Tk. 5.67 respectively for the same period of the previous year. (end)

SUMITPOWER 08-Oct-2020

The Board of Directors has recommended 20% final cash dividend for the year ended on June 30, 2020 (Total 35% Cash Dividend of the Financial Year ended on June 30, 2020 inclusive of 15% Interim Cash Dividend, which has already been paid). Date of AGM: 14.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 15.11.2020. (cont.)

SUMITPOWER 29-Sep-2020

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 October 07, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SUMITPOWER 21-Jun-2020

The Company has informed that it has disbursed the interim cash dividend for the year ending on June 30, 2020 based on un-audited Financial Statements for the half year period ended on December 31, 2019 to the respective shareholders.

SUMITPOWER 31-May-2020

(Q3 Un-audited): Consolidated EPS was Tk. 1.24 for January-March 2020 as against Tk. 1.02 for January-March 2019; Consolidated EPS was Tk. 4.08 for July 2019-March 2020 as against Tk. 3.56 for July 2018-March 2019. Consolidated NOCFPS was Tk. 7.23 for July 2019-March 2020 as against Tk. 3.28 for July 2018-March 2019. Consolidated NAV per share was Tk. 30.47 as on March 31, 2020 and Tk. 32.40 as on June 30, 2019.

SUMITPOWER 24-Feb-2020

Trading of the shares of the Company will resume on 25.02.2020 after record date.

SUMITPOWER 23-Feb-2020

Trading of the shares of the Company will remain suspended on record date i.e., 24.02.2020 for entitlement of interim dividend.

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