Information Document - Dhaka Stock Exchange

I. EXECUTIVE COMPENSATIONRemuneration paid to top executives during January to December 2009 is given below, whichincludes only two personnel paid by KPCL:Sl. Name DesignationTotal Compensation(Jan - Dec 2009)1 Md. Abdur Rahim Project Director 5,030,703.002 M. Aminur Rahman Financial Controller & Company Secretary 4,455,960.00N.B. Plant Operation and maintenance has been outsourced from Wartsila under Operation &Maintenance Agreement. Wartsila has employed 113 employees and their remuneration is paid byWartsila from the O&M Fees received from KPCL. The Fee includes a fixed fee per month rangingfrom US$ 162,167 to US$ 201,583 depending on the plant load factor.The company did not pay any amount to any director as the company has no policy regarding this.There is no contract with any director or officer for the payment of future compensation.Aggregate amount of2009Taka2008TakaSalary and allowances 13,226,172 17,822,640Pay increase intentionExcept annual increment and allowances, there is no plan for substantial pay increase to its officersand directors.J. OPTION GRANTED TO OFFICER, DIRECTORS AND EMPLOYEESThe company did not grant any option for issue of shares to any officer, director and otheremployees of the company or to any other person outside the country.K. TRANSACTION WITH PROMOTERS BENEFIT FROM THE COMPANYPromoters did not receive anything of value directly or indirectly from the company in the last fiveyears.Promoters’ asset To CompanyNo assets were acquired or are to be acquired from any of the promoters.40