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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SUMITPOWER 28-Jul-2016

With reference to their earlier news (disseminated by DSE on 29.03.2016), the company has further informed that the Honorable High Court Division of the Supreme Court of Bangladesh has passed the order in the Company matter no. 68 of 2016 approving the scheme of amalgamation of Summit Purbanchol Power Company Limited, Summit Uttaranchol Power Company Limited and Summit Narayanganj Power Limited (collectively as Transferor Companies) with Summit Power Limited (Transferee Company) (cont. 1)

SUMITPOWER 31-May-2016

The Company has informed that the cash dividend for the year 2015 has been disbursed to the respective shareholders' Bank Accounts through BEFTN System. NRB accounts holders and the Shareholders whose specific Branch/Bank accounts have not been found by the Company are requested to contact with Registered Office of the Company from 01.06.2016 to 15.06.2016 at 18, Kawran bazar (9th floor) Dhaka along with the Bank Account details.

SUMITPOWER 15-May-2016

(3 Months Un-audited): Consolidated EPS was Tk. 1.03 for January-March, 2016 as against Tk. 0.93 for January-March, 2015. Consolidated NOCFPS was Tk. 0.37 for January-March, 2016 as against Tk. 1.14 for January-March, 2015. Consolidated NAV per share was Tk. 29.49 as of March 31, 2016 and Tk. 28.73 as of December 31, 2015.

SUMITPOWER 12-May-2016

The Company has informed that it has credited bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on May 09, 2016.

SUMITPOWER 09-May-2016

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 May 14, 2016 at 12:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

SUMITPOWER 05-Apr-2016

Normal trading of the shares of the Company will resume on 06.04.2016 after record date for AGM & EGM.

SUMITPOWER 04-Apr-2016

Trading of the shares of the Company will remain suspended on record date i.e., 05.04.2016 for AGM & EGM.

SUMITPOWER 31-Mar-2016

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 03.04.2016 to 04.04.2016. Trading of the shares of the Company will remain suspended on record date i.e., 05.04.2016 for AGM & EGM.

SUMITPOWER 29-Mar-2016

(continuation news of SUMITPOWER): and approval of the same Scheme by the Members of Summit Purbanchol Power Company Limited, Summit Uttranchol Power Company Limited and Summit Narayanganj Power Limited in the similar manner, let the Transferor Companies be amalgamated with the Transferee Company in terms of the Scheme." Record Date for the EGM: 05.04.2016. (End)

SUMITPOWER 29-Mar-2016

(continuation news of SUMITPOWER): Summit Narayanganj Power Limited (collectively Transferor Companies) with Summit Power Limited (Transferee Company) ("the Scheme") be and is hereby approved and subject to sanction of the Scheme by the High Court Division of the Supreme Court of Bangladesh in accordance with the provisions of Sections 228 and 229 of the Companies Act, 1994, (cont.2)

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