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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

UPGDCL 09-Dec-2018

The Company has informed that the Board of Directors of United Ashuganj Energy Ltd. (UAEL), the 195 MW (Gas Based) power plant operated under the PPP model, in its 30th and 31st meetings has declared the following final and interim dividend: i) 8.75% final dividend for the 4th quarter 2017-18 involving Tk. 350,392,788.00 based on the audited financial statements for that year 2017-18. During the year, the company paid total 41.75% Cash Dividend equivalent to Tk. 1,671,874,161.00. (cont.)

UPGDCL 14-Nov-2018

Referring to their earlier news disseminated on 28.06.2018, The Company has further informed that the Board of Directors has decided to acquire 99% shares of United Energy Limited (UEL), a sister concern of the United Group, at face value. The company also informed the following: a. UEL is also a power generation company established under the Private Sector Power Generation Policy of Bangladesh. The company is operating 2 power plants; (cont.)

UPGDCL 12-Nov-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on November 15, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

UPGDCL 24-Oct-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 October 30, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

UPGDCL 09-Aug-2018

The Board of Directors has recommended 90% cash dividend and 20% stock dividend for the year ended on June 30, 2018. Date of AGM: 30.10.2018, Time: 10:30 AM Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka. Record Date: 06.09.2018. The Company has also reported EPS of Tk. 11.51, NAV per share of Tk. 40.80 and NOCFPS of Tk. 10.81 for the year ended on June 30, 2018 as against Tk. 10.46, Tk. 37.47 and Tk. 10.00 respectively for the same period of the previous year.

UPGDCL 01-Aug-2018

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 August 08, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

UPGDCL 28-Jun-2018

(Continuation news of UPGDCL): The Board has also decided to acquire through outright purchase the 53 MW power generation plant (gas based) located at Char Chartola, Ashuganj, Brahmanbaria, belonging to the United Energy Ltd. (UEL), at the Net Asset Value of the plant. (cont. 2)

UPGDCL 28-Jun-2018

The Company has informed that the Board of Directors has decided to acquire majority shares (92.41%) at Face Value, in Principal, in the United Ashuganj Energy Ltd. (UAEL), a company having generation capacity of 195 MW power (Gas Based) located at Ashuganj, Brahmanbaria-3402. UAEL is a PPP (Public Private Partnership) Project with the Ashuganj Power Station Company Limited (APSCL) and has a fixed term of 15 years from the date of Commercial Operations i.e May 08, 2015. (cont. 1)

UPGDCL 17-May-2018

(Continuation news of UPGDCL): following certain standards/norms conforming to the applicable regulatory precincts. In this regard, we would like to assure you that any strategic decisions by the company should be done following appropriate norms of business and if applicable, proper market disclosures (PSI) will be provided. The Board in principle has not taken any decision in this matter till date". (end)

UPGDCL 17-Apr-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 April 22, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

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