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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SUMITPOWER 25-May-2015

The Company has further informed that due to unavoidable circumstances the Venue of the 18th AGM of the Company has been shifted from Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000 to Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka 1215. Other information of the AGM will remain unchanged.

SUMITPOWER 17-May-2015

Normal trading of the shares of the Company will resume on 18.05.2015 after record date.

SUMITPOWER 17-May-2015

(Q1 Un-audited): Consolidated Net Profit after tax (excluding non controlling interest) from Jan'15 to March'15 was Tk. 694.99 million with consolidated EPS of Tk. 0.98 as against Tk. 512.27 million and Tk. 0.75 respectively for the same period of the previous year.

SUMITPOWER 14-May-2015

Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2015.

SUMITPOWER 12-May-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 13.05.2015 to 14.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2015.

SUMITPOWER 04-May-2015

There will be no price limit on the trading of the shares of the Company today (04.05.2015) following its corporate declaration.

SUMITPOWER 04-May-2015

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 28.06.2014. Time: 12:00 noon, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record Date: 17.05.2015. The Company has also reported EPS of Tk. 3.26, NAV per share of Tk. 26.43 and NOCFPS of Tk. 4.42 for the year ended on December 31, 2014.

SUMITPOWER 29-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

SUMITPOWER 03-Mar-2015

(continuation of news of SUMITPOWER): a HFO-Fired Power Generation Facility of 55 MW (Installed capacity 63 MW) at Madanganj, Narayanganj, Bangladesh with Bangladesh Power Development Board (BPDB) along with the Implementation Agreements (IA) with the Government of Bangladesh (GOB) for the facilities.(end)

SUMITPOWER 03-Mar-2015

The Company has informed that Summit Barisal Power Limited and Summit Narayanganj Power Unit II Limited (49% shareholding companies of Summit Power Limited) have signed the Power Purchase Agreements (PPA) for the development of a HFO-Fired Power Generation Facitly of 110 MW (Installed capacity 119 MW) at Rupatali, Barisal, Bangladesh and (cont.)

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