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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SUMITPOWER 03-Apr-2018

The Company has informed that the Board of Directors has decided that he management of the Company (SPL) has initiated necessary activities for transfer of ownership of 3.38 acres of land; originally purchased in the name of SPL at Kodda, Gazipur for its future expansion, in favor of its subsidiary, Ace Alliance Power Limited (AAPL), (cont.)

SUMITPOWER 06-Mar-2018

The Company has informed that the Board of Directors has approved the transfer of 7,02,37,499 ordinary shares of the Company held by Summit Holdings Limited (SHL) to Summit Corporation Limited (SCL) on terms mutually agreed by the Transferor (SHL) and the Transferee (SCL) subject to approval of Bangladesh Securities and Exchange Commission (BSEC).

SUMITPOWER 21-Jan-2018

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 25, 2018 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, 2017.

SUMITPOWER 12-Nov-2017

(Continuation news of SUMITPOWER): "(1) To design, finance, insure, build, own, operate and maintain power plants using reciprocating engines for generation of electricity at different sites for Bangladesh Rural Electrification Board (BREB), Bangladesh Power Development Board (BPDB) as well as for others in Bangladesh and abroad and to acquire every sort of fuel required for such power generation in home and abroad and for that (cont.2)

SUMITPOWER 12-Nov-2017

The Company has informed that the Board of Directors has decided, among others, to convene an EGM on 27.12.2017 at 11:00 AM at Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari), Farmgate, Dhaka-1215 to transact the following business: To replace existing sub-clause 1 and 13 of clause iii of the Memorandum of Association of the Company in the manner as under: (cont. 1)

SUMITPOWER 05-Nov-2017

(Correction): 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 09, 2017 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

SUMITPOWER 05-Nov-2017

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 09, 2017 at 04:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on November 09, 2017.

SUMITPOWER 23-Oct-2017

(Continuation news of SUMITPOWER): with Summit Power Limited and the grounds for preparing merged financial statements for these companies as a single entity with retroactive effect from the appointed date. Note 11.1: Management explains that the receivables from Bangladesh Rural Electrification Board is recoverable based on the outcome of writ petition in the High Court Division of the Supreme Court. Our opinion is not qualified with regard to any of the above matters. (end)

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 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.

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