Information Document - Dhaka Stock Exchange

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Mrs. Anjuman Aziz KhanSummit Power LimitedCosmopolitan Traders (Pvt.) Ltd.Summit Equities LimitedSummit Alliance Port Ltd.Summit Shipping Ltd.Summit Electricity LimitedSummit Euro Refinery Ltd.Summit Industrial & Mercantile Corporation Pvt. Ltd.Summit Purbanchol Power Co. Ltd.Summit Uttaranchal Power Co. Ltd.Khulna Power Company Ltd.Summit Holdings LimitedAlliance Terminal LimitedMr. Latif KhanSummit Industrial & Mercantile Corporation Pvt. Ltd.Cosmopolitan Traders (Pvt.) Ltd.Summit Shipping Ltd.Syenergey ServicesSummit Purbanchol Power Co. Ltd.Summit Uttaranchal Power Co. Ltd.Khulna Power Company Ltd.Summit Power LimitedSummit Alliance Port Ltd.Ocean Container Ltd.Alliance Terminal LimitedSumcynet LimitedSummit Communications LimitedSummit Holdings LimitedMs. Ayesha Aziz KhanSummit Equities LimitedSummit Industrial & Mercantile Corporation Pvt. Ltd.Cosmopolitan Traders (pvt) Ltd.Summit Shipping Ltd.Khulna Power Company Ltd.Summit Power LimitedOcean Container Ltd.Summit Alliance Port Ltd.Ms. Adeeba Aziz KhanSummit Industrial & Mercantile Corporation Pvt. Ltd.Summit Alliance Port Ltd.Alliance Terminal LimitedOcean Container Ltd.Summit Communications LimitedSummit Holdings LimitedKhulna Power Company Ltd.Mr. Jafer Ummeed KhanSummit Industrial & Merchantile Corporation Pvt. Ltd.Khulna Power Company Ltd.Summit Power LimitedSummit communication LtdSummit Holdings LtdCosmopolitan traders (pvt) LtdSummit Shipping LtdManaging DirectorDirectorManaging DirectorChair PersonDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorManaging DirectorDirectorDirectorDirectorDirectorDirectorVice ChairmanDirectorDirectorDirectorChairmanDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorManaging Director33
United GroupName of The Director and associated CompaniesMr. Hasan Mahmood RajaUnited Enterprises & Co. Ltd.United International UniversityMalancha Holdings Ltd.Khulna Power Company Ltd.United Makkah Madina Travel & Associate Co. Ltd.United Hospital Ltd.Neptune Commercial Ltd.Comilla Spinning Mills Ltd.United Management & Trading Services Ltd.United Polymers Ltd.United Rotospin Ltd.Neptune Land Development Ltd.United Land Port Teknaf Ltd.Neptune Properties Ltd.Novo Healthcare And Pharma Ltd.Hafez Zamiruddin Fisheries Ltd.Gulshan Properties Ltd.Mr. Ahmed Ismail HossainUnited Enterprises & Co. Ltd.United International UniversityMalancha Holdings Ltd.Khulna Power Company Ltd.United Makkah Madina Travel & Associate Co. Ltd.United Hospital Ltd.Neptune Commercial Ltd.Comilla Spinning Mills Ltd.United Management & Trading Services Ltd.United Polymers Ltd.United Rotospin Ltd.Neptune Land Development Ltd.United Land Port Teknaf Ltd.Neptune Properties Ltd.Novo Healthcare And Pharma Ltd.Hafez Zamiruddin Fisheries Ltd.Gulshan Properties Ltd.Chicken King International (BD) Ltd.KMC Global Food Ltd.Bari Studio Ltd.Sight and LightBM Cine Lab ServicesMr. Khandaker Moinul Ahsan ShamimUnited Enterprises & Co. Ltd.United International UniversityKhulna Power Company Ltd.United Makkah Madina Travel & Associate Co. Ltd.United Hospital Ltd.Neptune Commercial Ltd.Comilla Spinning Mills Ltd.United Management & Trading Services Ltd.United Polymers Ltd.United Rotospin Ltd.Neptune Land Development Ltd.United Land Port Teknaf Ltd.Neptune Properties Ltd.Novo Healthcare And Pharma Ltd.Hafez Zamiruddin Fisheries Ltd.Gulshan Properties Ltd.Mr. Akhter Mahmud RanaUnited Enterprises & Co. Ltd.United International UniversityMalancha Holdings Ltd.PositionChairman & Managing DirectorChairman & Board of GovernorsChairman & Managing DirectorManaging DirectorChairmanChairmanChairmanDirectorDirectorChairmanChairmanChairmanChairmanDirectorChairmanChairmanChairmanDirectorMember, Board of GovernorsDirectorDirectorDirectorVice ChairmanDirectorManaging DirectorDirectorDirectorManaging DirectorDirectorDirectorDirectorManaging DirectorDirectorDirectorChairmanChairmanDirectorDirectorDirectorDirectorMember, Board of GovernorsDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorManaging DirectorDirectorDirectorMember, Board of GovernorsDirector34
Page 7 and 8: 2. Procedures to be followed for de
Page 9 and 10: C) KPCL never compromises with the
Page 11 and 12: B. RISK FACTORS AND MANAGEMENT PERC
Page 13: Risk associated with tariff of elec
Page 17: • OwnershipThe ownership structur
Page 21 and 22: • The year 1999 marked one of the
Page 23 and 24: United Summit Coastal Oil Ltd. (USC
Page 25 and 26: about their energy requirements. Th
Page 27 and 28: United Land Port Teknaf Ltd.United
Page 29 and 30: DistributionDistribution Line2,71,1
Page 31 and 32: withdrawals there from). The GoB sh
Page 33 and 34: Rent payable: Taka 15.84 per square
Page 35 and 36: (14) Personnel related schemes to m
Page 37: Involvement of Directors with Liste
Page 41 and 42: Mr. Moinuddin Hasan RashidMr. Md. A
Page 43 and 44: Mr. Faridur Rahman Khan, DirectorBo
Page 45 and 46: I. EXECUTIVE COMPENSATIONRemunerati
Page 47 and 48: M. OWNERSHIP OF COMPANY’S SECURIT
Page 49 and 50: disclosure as per law and Internati
Page 51 and 52: CREDIT RATING REPORTONKHULNA POWER
Page 67 and 68: Khulna Power Company Ltd.Balance Sh
Page 69 and 70: Khulna Power Company Ltd.Statement
Page 71 and 72: Khulna Power Company Ltd.Notes to t
Page 73 and 74: 3.1 Property, plant and equipment3.
Page 75 and 76: 3.6 ImpairmentThe carrying amounts
Page 77 and 78: 3.15 Earnings per shareThe company
Page 79 and 80: 5. InventoriesBalance as at 1 Janua
Page 81 and 82: 9. Cash and cash equivalents2009 20
Page 83 and 84: 13.1Demurrage is claimed by Kue Oil
Page 85 and 86: & Mercantile Corporation (Pvt.) Ltd
Page 87 and 88: 18. General and administrative expe
Page 89 and 90:
21. Earnings per share (EPS)2009 20
Page 91 and 92:
25. Related party transactionsNatur
Page 93 and 94:
Khulna Power Company LtdProjected I
Page 99 and 100:
Additional disclosure by the manage
Page 101 and 102:
CSE’s observation for Direct list
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Information Document - Dhaka Stock Exchange

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