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SUMITPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SUMITPOWER 16-Aug-2017

(Continuation news of SUMITPOWER): commencing on Commercial Operation Date (COD). The Board of Directors of the Company has given their consent to accept the same. The facility will be implemented and operated by Summit Gazipur II Power Limited, a Special Vehicle Company, sponsored by Summit Corporation Limited (SCL) with 80% shareholding and Summit Power Limited (SPL) with 20% shareholding. (end)

SUMITPOWER 16-Aug-2017

The Company has informed that the Consortium of Summit Corporation Limited (SCL) and Summit Power Limited (SPL) has received a Letter of Intent (LOI) on 10th August, 2017 from Bangladesh Power Development Board (BPDB) for the development of a Heavy Fuel Oil (HFO) based power generation facility of 300 MW (net) capacity at Kodda, Gazipur, Bangladesh under the Private Sector Power generation policy of Bangladesh on Build, Own and Operate (BOO) basis for a period of 15 years (cont.)

SUMITPOWER 24-Apr-2017

The Company has further informed that a meeting of the Board of Directors, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 29, 2017 at 1:30 PM instead of April 28, 2017 at 2:15 PM, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

SUMITPOWER 23-Apr-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 April 28, 2017 at 2:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

SUMITPOWER 13-Apr-2017

The Company has informed that ACE ALLIANCE POWER LIMTED (64% of Summit Power Limited) has signed the Power Purchase Agreement (PPA) for the development of a Dual Fuel (HFO/Gas)  Fired Power Generation Facility of 149 MW at Kodda, Gazipur, Bangladesh with Bangladesh Power Development Board (BPDB) along with the Implementation agreement (IA) with the Government of Bangladesh (GOB).

SUMITPOWER 25-Jan-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 January 31, 2017 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, 2016.

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