Information Document - Dhaka Stock Exchange

disclosure as per law and International Accounting Standard to the shareholders regarding theFinancial and operational position of the company.In case of any declaration of stock dividend by issue of bonus shares, all shareholders shall beentitled to it in proportion to their shareholdings on the date of book closure for the purpose.The shareholders’ holding not less than 10% of the issued/fully paid up capital of the company shallhave the right to requisition Extra-ordinary General Meeting of the Company as provided underSection 84 of the Companies Act, 1994.O. DEBT SECURITIES:Terms and conditions of debt securities that the company may have issued or to be issued:The company does not have any plan to issue Bond or any other debt securities.Principal amount, maturity date, interest rate and other features of all debt securities:Not applicable for KPCL due to the reasons stated above.All other material provisions giving or limiting the rights of the holders of debt:Not applicable for KPCL due to the reasons stated above.Trustees designated by the indenture for outstanding debt or for debt being offered:Not applicable for KPCL due to the reasons stated above.Preference ShareThe company issued 1,100,000 redeemable cumulative class 'A' preference shares to the aboveshareholders on 14 May 2008. These shares, under ordinary circumstances, are redeemable in fiveannual equal installments of 220,000 shares starting from 14 May 2010, the second anniversary ofthe issue date.Name of shareholdersNumber ofshares31 Dec 2009 31 Dec 2009 31 Dec 2008Face value Total value Total valueTakaTakaTakaThe City Bank Limited 600,000 1,000 600,000,000 600,000,000Pubali Bank Limited 200,000 1,000 200,000,000 200,000,000One Bank Limited 200,000 1,000 200,000,000 200,000,000Trust Bank Limited 100,000 1,000 100,000,000 100,000,0001,100,000 1,100,000,000 1,100,000,00044