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SUMITPOWER

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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.

SUMITPOWER 24-Sep-2017

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 benefits from 25.09.2017 to 26.09.2017. Trading of the shares of the Company will remain suspended on record date i.e., 27.09.2017.

SUMITPOWER 10-Sep-2017

Referring to the earlier news regarding dividend declaration of the Company, it is to be further informed that the reported financial figures of the Company are Consolidated. Other information will remain unchanged.

SUMITPOWER 10-Sep-2017

There will be no price limit on the trading of the shares of the Company today (10.09.2017) following its corporate declaration.

SUMITPOWER 10-Sep-2017

The Board of Directors has recommended 30% cash dividend for the 18 months period ended on June 30, 2017. Date of AGM: 26.10.2017, Time: 11:00 AM, Venue: Krisibid Institute Complex BD. (KIB), Krishi Khamar Sarak (Khamarbari) Farmgate, Dhaka-1215. Record Date: 27.09.2017. The Company has also reported EPS of Tk. 5.75, NAV per share of Tk. 29.02 and NOCFPS of Tk. 4.85 for the 18 months period ended on June 30, 2017 and Tk. 3.76, Tk. 29.02 and Tk. 3.68 respectively (cont.)

SUMITPOWER 10-Sep-2017

(Continuation news of SUMITPOWER): for the 12 months period ended on June 30, 2017. The Company has also reported EPS of Tk. 3.36 (restated), NAV per share of Tk. 26.22 and NOCFPS of Tk. 4.14 (restated) respectively for the 12 months period ended on December 31, 2015. (end)

SUMITPOWER 30-Aug-2017

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 09, 2017 at 2:30 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2016 to June 30, 2017.

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