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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SUMITPOWER 05-Apr-2021

Reference to the news disseminated by DSE on today i.e. 05.04.2021, it was observed from the letter of Bangladesh Power Development Board (which is provided by the company) that Summit Narayanganj Power Plant Unit 1 (Madanganj102 MW) of Summit Power Limited is in complete shutdown condition from April 01, 2021

SUMITPOWER 05-Apr-2021

(Cont of SUMITPOWER): The company has also informed that The Power Development Board of Bangladesh has filed a petition to the Appellate division of Supreme court of Bangladesh and the Court has ordered that "The contract between the parties shall be deemed to have been extended till all litigations are over" (end)

SUMITPOWER 24-Jan-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 January 28, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SUMITPOWER 08-Nov-2020

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 11, 2020 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, 2020.

SUMITPOWER 25-Oct-2020

The auditor of Summit Power Limited has given the following Emphasis of Matter in the audit report of the Company prepared for the year ended on 30 June, 2020. Emphasis of Matter: We draw users? attention to the following notes to the financial statements: Note 12.1 wherein Management has explained that the receivables from Bangladesh Rural Electrification Board (BREB) is recoverable based on the outcome of writ petition filed with the High Court Division of the (cont.1)

SUMITPOWER 08-Oct-2020

The Board of Directors has recommended 20% final cash dividend for the year ended on June 30, 2020 (Total 35% Cash Dividend of the Financial Year ended on June 30, 2020 inclusive of 15% Interim Cash Dividend, which has already been paid). Date of AGM: 14.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 15.11.2020. (cont.)

SUMITPOWER 29-Sep-2020

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 October 07, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SUMITPOWER 03-Feb-2020

As per query of DSE about compliance of BSEC Notification no. BSEC/CMRRCD/2006-158/208/admin/81 dated June 20, 2018 regarding declaring interim dividend, the Company has informed that the Board of Directors further resolved to get the audit of the interim financials for the six months period ended on December 31, 2019 before the record date.

SUMITPOWER 02-Feb-2020

The Board of Directors of the Company has declared 15% interim cash dividend for the year ending on June 30, 2020 based on un-audited Financial Statements for the half year period ended on December 31, 2019. Record date for entitlement of interim cash dividend: 24.02.2020. However, it is observed that the Company did not Audit the Half year Financial Statements and did not comply the BSEC Notification BSEC/CMRRCD/2006-158/208/admin/81 dated June 20, 2018 regarding declaring interim dividend.

SUMITPOWER 27-Jan-2020

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, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

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