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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SUMITPOWER 13-May-2018

Referring to its earlier news disseminated on 16.08.2017, the Company has further informed that after successful testing and commissioning, the 300 MW HFO fired power plant at Kodda, Gazipur of Summit Gazipur II Power Limited (a 20% owned Company of Summit Power Limited) has started its commercial operation within schedule (9 months from the date of LOI) on 10.05.2018. The project is being operated on Build, Own and Operate (BOO) basis for a period of 15 years commencing on Commercial Operation Date (COD).

SUMITPOWER 30-Apr-2018

(Q3 Un-audited): Consolidated EPS was Tk. 1.04 for January-March 2018 as against Tk. 0.77 for January-March 2017; Consolidated EPS was Tk. 3.37 for July 2017-March 2018 as against Tk. 2.74 for July 2016-March 2017. Consolidated NOCFPS was Tk. 3.83 for July 2017-March 2018 as against Tk. 3.19 for July 2016-March 2017. Consolidated NAV per share was Tk. 29.09 as on March 31, 2018 and Tk. 29.02 as on June 30, 2017.

SUMITPOWER 22-Apr-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 April 26, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

SUMITPOWER 03-Apr-2018

(Continuation news of SUMITPOWER): at cost (Book Value) for establishment of a 149 MW (HFO/Gas fired) power project on the said land with acquisition of more conjoining land thereof, if required. Registration and other required formalities for the transfer of the land to the transferee are in the process. (end)

SUMITPOWER 03-Apr-2018

The Company has informed that the Board of Directors has decided that he management of the Company (SPL) has initiated necessary activities for transfer of ownership of 3.38 acres of land; originally purchased in the name of SPL at Kodda, Gazipur for its future expansion, in favor of its subsidiary, Ace Alliance Power Limited (AAPL), (cont.)

SUMITPOWER 21-Mar-2018

Summit Corporation Limited, one of the Corporate Sponsors of the Company, has further reported that it has completed its buy of 7,02,37,499 shares of the Company through Stock Exchange (DSE) as announced earlier.

SUMITPOWER 06-Mar-2018

The Company has informed that the Board of Directors has approved the transfer of 7,02,37,499 ordinary shares of the Company held by Summit Holdings Limited (SHL) to Summit Corporation Limited (SCL) on terms mutually agreed by the Transferor (SHL) and the Transferee (SCL) subject to approval of Bangladesh Securities and Exchange Commission (BSEC).

SUMITPOWER 28-Jan-2018

(Q2 Un-audited): Consolidated EPS was Tk. 1.35 for October-December, 2017 as against Tk. 0.97 for October-December, 2016; Consolidated EPS was Tk. 2.33 for July-December, 2017 as against Tk. 1.97 for July-December, 2016. Consolidated NOCFPS was Tk. 2.40 for July-December, 2017 as against Tk. 0.70 for July-December, 2016. Consolidated NAV per share was Tk. 28.31 as of December 31, 2017 and Tk. 29.02 as of June 30, 2017.

SUMITPOWER 21-Jan-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 January 25, 2018 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, 2017.

SUMITPOWER 30-Nov-2017

Trading of the shares of the Company will resume on 03.12.2017 after record date.

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