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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SUMITPOWER 08-Feb-2022

The Company has informed that, Bangladesh Rural Electrification Board (BREB) has given its consent to restart operation of "13.5MW Chandina Power Plant (Unit-2) and 24.3MW Madhabdi Power Plant (Unit-2)" of Summit Power Limited from 7th February 2022 which remained closed since 15th November and 16th December 2021 respectively due to expiry of Power Purchase Agreements (PPAs). Accordingly, both the power plants are now in operation. (Cont.)

কোম্পানি জানিয়েছে যে, বাংলাদেশ পল্লী বিদ্যুতায়ন বোর্ড (বিআরইবি) সামিট পাওয়ার লিমিটেডের "13.5 মেগাওয়াট চান্দিনা পাওয়ার প্ল্যান্ট (ইউনিট-2) এবং 24.3 মেগাওয়াট মাধবদী পাওয়ার প্ল্যান্ট (ইউনিট-2)" 7 তারিখ থেকে পুনরায় চালু করতে সম্মতি দিয়েছে। ফেব্রুয়ারী 2022 যা বিদ্যুৎ ক্রয় চুক্তির (পিপিএ) মেয়াদ শেষ হওয়ার কারণে যথাক্রমে 15 ই নভেম্বর এবং 16 ডিসেম্বর 2021 থেকে বন্ধ ছিল। সে অনুযায়ী দুটি বিদ্যুৎ কেন্দ্রই এখন চালু রয়েছে। (চলবে)

SUMITPOWER 25-Jan-2022

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 January 30, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

SUMITPOWER 19-Dec-2021

(Continuation news of SUMITPOWER): The Company has also informed that as the PPA term is over, the plant is in shut-down condition from mid-night of December 15, 2021 until further instruction from Bangladesh Rural Electrification Board (BREB) or Ministry of Power Energy and Mineral Resources for operation of the Power Plant. (end)

(SUMITPOWER-এর ধারাবাহিক খবর): কোম্পানি আরও জানিয়েছে যে PPA মেয়াদ শেষ হওয়ায়, 15 ডিসেম্বর, 2021-এর মধ্যরাত থেকে বাংলাদেশ পল্লী বিদ্যুতায়ন বোর্ড (BREB) বা মন্ত্রণালয়ের পরবর্তী নির্দেশ না দেওয়া পর্যন্ত প্ল্যান্টটি বন্ধ অবস্থায় রয়েছে। পাওয়ার প্ল্যান্টের অপারেশনের জন্য পাওয়ার এনার্জি এবং খনিজ সম্পদ। (শেষ)

SUMITPOWER 15-Nov-2021

(Continuation news of SUMITPOWER): Mean-while as the PPA term is over, the plant is in shut-down condition from mid-night of November 14, 2021 until further instruction from Bangladesh Rural Electrification Board (BREB) or Ministry for operation of the Power Plant. (end)

SUMITPOWER 10-Nov-2021

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 15, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

SUMITPOWER 07-Oct-2021

(Continuation news of SUMITPOWER): A proposal for extension of the PPA of this plant is under active consideration of the Government of Bangladesh under "no-electricity, no-payment" without any guaranteed off-take. 2. Note 12.1 wherein Management has explained that the receivables from Bangladesh Rural Electrification Board (BREB) (cont.2)

SUMITPOWER 27-Sep-2021

The Company has informed that management has explained that the receivable from Bangladesh Rural Electrification Board (BREB) amounting to Tk. 6,314,245,819.00 is receivable based on the outcome of writ petition filed with the High Court Division of the Honorable Supreme Court of Bangladesh.

SUMITPOWER 27-Sep-2021

The Board of Directors has recommended 35% Cash dividend for the year ended on June 30, 2021. Date of AGM: 05.12.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 24.10.2021. The Company has also reported Consolidated EPS of Tk. 5.25, Consolidated NAV per share of Tk. 34.45 and Consolidated NOCFPS of Tk. 8.53 for the year ended on June 30, 2021 as against Tk. 5.17, Tk. 31.50 and Tk. 9.42 respectively for the same period of the previous year. (cont.)

SUMITPOWER 16-Sep-2021

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 26, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

SUMITPOWER 26-Apr-2021

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 April 29, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

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