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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SUMITPOWER 31-Jan-2019

The Company has informed that pursuant to the decision of the board of the company, the management has taken necessary initiative to transfer of ownership of SPL's 8.34 acres land in Kodda, Gazipur at book value to Summit Gazipur II Power Limited (SGIIPL), an associate company of SPL, where currently the 300 MW (HFO Fired) power plant is in operation. (cont.)

SUMITPOWER 28-Jan-2019

(Q2 Un-audited): Consolidated EPS was Tk. 1.20 for October-December 2018 as against Tk. 1.30 for October-December 2017; Consolidated EPS was Tk. 2.54 for July-December 2018 as against Tk. 2.36 for July-December 2017. Consolidated NOCFPS was Tk. 1.60 for July-December 2018 as against Tk. 2.18 for July-December 2017. Consolidated NAV per share was Tk. 30.64 as on December 31, 2018 and Tk. 31.26 as on June 30, 2018.

SUMITPOWER 22-Jan-2019

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 27, 2019 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, 2018.

SUMITPOWER 08-Jan-2019

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2018 to the respective shareholders' Bank Accounts through BEFTN system.

SUMITPOWER 05-Dec-2018

Emphasis of Matter: The auditor has given the following "Emphasis of Matter" in the audit report of the company prepared for year ended on 30.06.2018. Emphasis of Matters: We draw users' attention to the following notes to the financial statements: Note 11.1: Management explains that the receivables from Bangladesh Rural Electrification Board is recoverable based on the outcome of writ petition in the High Court Division of the Supreme Court. Our opinion is not qualified with regard to the above matter.

SUMITPOWER 13-Nov-2018

(Q1 Unaudited): Consolidated EPS was Tk. 1.34 from July-September 2018 as against Tk. 1.06 from July-September 2017. Consolidated NOCFPS was Tk. 0.67 from July-September 2018 as against Tk. 0.85 from July-September 2017. Consolidated NAV per share was Tk. 35.65 as on 30.09.2018 as against Tk. 31.26 as on June 30, 2018. EPS has increased by 26% due to commencement of operation of 2 new power plants, Summit Gazipur II Power Ltd. (300 MW) in May, 2018 and Ace Alliance Power Ltd. (149 MW) in July, 2018.

SUMITPOWER 11-Nov-2018

Trading of the shares of the Company will resume on 12.11.2018 after record date.

SUMITPOWER 08-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 11.11.2018.

SUMITPOWER 08-Nov-2018

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 November 12, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

SUMITPOWER 06-Nov-2018

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 07.11.2018 to 08.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 11.11.2018.

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