Information Document - Dhaka Stock Exchange

(14) Personnel related schemes to make provision in future years:The Company has training schemes for human resource development and the following retirementbenefits for its employees:1. Provident FundThe Company operates a recognized Contributory Provident Fund for its permanent employees. Thefund is administered by a Board of Trustees and is funded by 10% contributions equally from theemployees and the company. The fund is managed separately from the company’s assets.2. GratuityThe Company also maintains non-funded Gratuity Scheme for confirmed employees of the company.(15) Break down of issue expensesThe breakdown of issue expenses related to direct listing is as under:Sl. Particulars Basis of calculation Amount1 Issue Management fee At actual 1,200,000.002 Underwriting Commission At actual NIL3 Application fees DSE & CSE At actual 20,000.004 Listing Fees DSE & CSE At actual 4,000,000.005 Annual Listing fees DSE & CSE At actual 200,000.006 CDBL Fees At actual 608,500.007 Registrar to the Issue Fees At actual 500,000.008 Printing and publication Estimated or At actual 2,000,000.00(16) Revaluation of Asset:KPCL didn’t revalue its assets.(17) Last five years’ transactions between the issuer company and its subsidiary/holdingcompany:No transactions have been made between the parties.(18) Auditors' certificate on allotment of shares to shareholders including promoters orsponsor shareholders for any consideration otherwise than for cashWe certify that as per the share register and other relevant records maintained by Khulna PowerCompany Ltd., no shares have been allotted to promoters or sponsor shareholders for anyconsideration otherwise than for cash.Sd/-Rahman Rahman Huq30