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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SUMITPOWER 16-Aug-2017

(Continuation news of SUMITPOWER): commencing on Commercial Operation Date (COD). The Board of Directors of the Company has given their consent to accept the same. The facility will be implemented and operated by Summit Gazipur II Power Limited, a Special Vehicle Company, sponsored by Summit Corporation Limited (SCL) with 80% shareholding and Summit Power Limited (SPL) with 20% shareholding. (end)

SUMITPOWER 16-Aug-2017

The Company has informed that the Consortium of Summit Corporation Limited (SCL) and Summit Power Limited (SPL) has received a Letter of Intent (LOI) on 10th August, 2017 from Bangladesh Power Development Board (BPDB) for the development of a Heavy Fuel Oil (HFO) based power generation facility of 300 MW (net) capacity at Kodda, Gazipur, Bangladesh under the Private Sector Power generation policy of Bangladesh on Build, Own and Operate (BOO) basis for a period of 15 years (cont.)

SUMITPOWER 30-Apr-2017

(Q3 Un-audited): Consolidated EPS was Tk. 0.79 for January-March, 2017 as against Tk. 1.03 for January-March, 2016; Consolidated EPS was Tk. 2.83 for July, 2016-March, 2017 as against Tk. 2.75 for July, 2015-March, 2016. Consolidated NOCFPS was Tk. 1.84 for July, 2016-March, 2017 as against Tk. 2.15 for July, 2015-March, 2016. Consolidated NAV per share was Tk. 29.23 as of March 31, 2017 and Tk. 26.48 as of June 30, 2016.

SUMITPOWER 24-Apr-2017

The Company has further informed that a meeting of the Board of Directors, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 29, 2017 at 1:30 PM instead of April 28, 2017 at 2:15 PM, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

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