Information Document - Dhaka Stock Exchange

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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. Faridur Rahman KhanUnited International UniversityMalancha Holdings Ltd.Khulna Power Company 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. Abul Kalam AzadUnited International UniversityMalancha Holdings Ltd.Khulna Power Company Ltd.United Hospital Ltd.Neptune Commercial Ltd.Comilla Spinning Mills Ltd.United Polymers Ltd.Neptune Properties Ltd.United Rotospin Ltd.Neptune Land Development Ltd.United Land Port Teknaf Ltd.Novo Healthcare And Pharma Ltd.Hafez Zamiruddin Fisheries Ltd.Gulshan Properties Ltd.Mr. Moinuddin Hasan RashidUnited Enterprises & Co. Ltd.United International UniversityMalancha Holdings Ltd.Khulna Power Company Ltd.United Makkah Madina Travel & Associate Co. Ltd.United Land Port Teknaf Ltd.DirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorMember, Board of GovernorsDirectorDirectorManaging DirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorManaging DirectorsDirectorDirectorDirectorMember, Board of GovernorsDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorManaging DirectorManaging DirectorDirectorDirectorDirectorDirectorMember, Board of GovernorsDirectorDirectorDirectorDirectorFamily relationship between the directors and officers:Name of the Director/officerMrs. Anjuman Aziz KhanMr. Latif KhanMr. Md. Farid KhanMs. Ayesha Aziz KhanMs. Adeeba Aziz KhanMr. Jafer Ummeed KhanMr. Akhter Mahmud RanaRelationshipWife of Muhammed Aziz Khan, ChairmanBrother of Muhammed Aziz Khan, ChairmanBrother of Muhammed Aziz Khan, ChairmanDaughter of Muhammed Aziz Khan, ChairmanDaughter of Muhammed Aziz Khan, ChairmanBrother of Muhammed Aziz Khan, ChairmanBrother of Mr. Hasan Mahmood Raja, Managing Director35
Mr. Moinuddin Hasan RashidMr. Md. Abdur Rahim,Project DirectorSon of Mr. Hasan Mahmood Raja, Managing DirectorUncle of Mr. Hasan Mahmood Raja, Managing DirectorShort biography of the directors and officers:Mr. Muhammed Aziz Khan, ChairmanMr. Muhammed Aziz Khan, a renowned and pioneering leading business personality in power sectorof Bangladesh. After graduation Mr. Khan did his MBA in 1980 from the Institute of BusinessAdministration (IBA), University of Dhaka. Mr. Khan has established himself as a dynamic and proactiveentrepreneur who has built Summit Group-recognized as the largest infrastructure Industrialorganization of Bangladesh. He is also the Chairman of Khulna Power Co. Ltd., country's firstIndependent Power Producer (IPP). Mr. Khan has helped to formulate the Private Sector PowerGeneration Policy of Bangladesh. He has 36 years of business experience, setting up country's firstInland Container Depot (ICD)-"Ocean Container Ltd", First Tanks Terminal- "Summit United TanksTerminal", now known as "South Eastern Tanks Terminal". Mr. Khan was the Founder President ofBangladesh Energy Companies Association (BECA), which is formed to represent and to promote theinterests of private sector business organizations engaged in the energy sector.Mr. Khan has set up "Siraj Khaleda Trust"- a social wing of Summit Group, which is setting up 200beds for medical services on charitable basis in Dhaka Cantonment. He enthusiastically takes part &contributes to social activities such as to help to acid burn and drug victims to mention a fewamongst host of other activities.Mr. Muhammad Farid Khan, DirectorMr. Md. Farid Khan was born in 1960. Mr. Khan is a business graduate from Dhaka University. He isinvolved in business since 1980. He started his business career with trading in plastic compound,fertilizer and other commodities. He was an integral part of the team that pioneered export ofmolasses and fertilizer from Bangladesh. Mr. Farid Khan has proved to be an entrepreneur withspecial skills in the development of new projects. He was solely instrumental in setting up LiquefiedPetroleum Gas (LPG) project and Tanks Terminal in Mongla.Mrs. Anjuman Aziz Khan, DirectorMrs. Anjuman Aziz Khan, wife of Mr. Muhammed Aziz Khan has 22 years of business experience inSummit. Mrs. Khan is a member of Siraj Khaleda Trust- a social wing of Summit Group, which issetting up 200 beds for medical services on charitable basis in Dhaka Cantonment. Sheenthusiastically takes part & contributes to social activities such as "Assistance of Blind Children"and "women's entrepreneurship development".Mr. Latif Khan, DirectorMr. Latif Khan was born on 28 December 1958 in Dhaka. He pursued BA in Public Administration atDhaka University, and subsequently left for higher studies to the U.S. in 1981. There, he worked forover 15 years in the financial sector. He was a stockbroker and a financial analyst at PrudentialInsurance of America where he received numerous sales achievement awards. He also worked as aFinancial Officer at Wells Fargo Bank in California. He returned to Bangladesh in 1997 and thereofjoined Summit Group as the Managing Director of Summit Shipping Limited. Mr. Khan hasestablished himself as a sound and dynamic businessman of the country.Ms. Ayesha Aziz Khan, DirectorBorn in 1981, Ms. Ayesha Aziz Khan has completed her graduation in Economics and Business fromthe University College of London in 2002 and Masters in Business Administration from Columbia36
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 and 38: Involvement of Directors with Liste
Page 39: United GroupName of The Director an
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
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Khulna Power Company LtdProjected I
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Additional disclosure by the manage
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CSE’s observation for Direct list
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Information Document - Dhaka Stock Exchange

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