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SUMITPOWER

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SUMITPOWER 12-Nov-2017

(Continuation news of SUMITPOWER): or Company engaged in any business, which the Company is authorized to carry on, including by way of entering into an arrangement or compromise in accordance with the relevant provisions of the Companies Act, 1994 (or any succeeding or subsequent enactment) or possess property suitable for the purpose of the Company." Record Date for EGM: 30.11.2017. (end)

SUMITPOWER 12-Nov-2017

(Continuation news of SUMITPOWER): purpose, to acquire land by purchase, lease or otherwise to build, erect, install, maintain, reservoirs and any other storing facilities, subject to permission from the concerned authority where necessary and to sell electricity to the respective contracting party. And (13) To purchase or otherwise acquire and undertake all or any part of the business properties, liabilities and assets of any persons (cont.3)

SUMITPOWER 12-Nov-2017

(Continuation news of SUMITPOWER): "(1) To design, finance, insure, build, own, operate and maintain power plants using reciprocating engines for generation of electricity at different sites for Bangladesh Rural Electrification Board (BREB), Bangladesh Power Development Board (BPDB) as well as for others in Bangladesh and abroad and to acquire every sort of fuel required for such power generation in home and abroad and for that (cont.2)

SUMITPOWER 12-Nov-2017

The Company has informed that the Board of Directors has decided, among others, to convene an EGM on 27.12.2017 at 11:00 AM at Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari), Farmgate, Dhaka-1215 to transact the following business: To replace existing sub-clause 1 and 13 of clause iii of the Memorandum of Association of the Company in the manner as under: (cont. 1)

SUMITPOWER 05-Nov-2017

(Correction): 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 09, 2017 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

SUMITPOWER 05-Nov-2017

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 09, 2017 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on November 09, 2017.

SUMITPOWER 23-Oct-2017

(Continuation news of SUMITPOWER): with Summit Power Limited and the grounds for preparing merged financial statements for these companies as a single entity with retroactive effect from the appointed date. 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 any of the above matters. (end)

SUMITPOWER 23-Oct-2017

(Emphasis of Matters): The auditor of the company has given the following Emphasis of Matters paragraph in the audit report of the company prepared for year ended on 30 June 2017. Emphasis of Matters: We draw users' attention to the following notes to the financial statements: Note 1.3: Management explains the amalgamation process of Summit Purbanchol Power Company Limited, Summit Uttaranchal Power Company Limited and Summit Narayanganj Power Limited (cont.)

SUMITPOWER 27-Sep-2017

Trading of the shares of the Company will resume on 28.09.2017 after record date.

SUMITPOWER 26-Sep-2017

Trading of the shares of the Company will remain suspended on record date i.e., 27.09.2017.

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