Information Document - Dhaka Stock Exchange

13.1Demurrage is claimed by Kue Oil(s) Pte Ltd. on behalf of shipping company due to unusual delay inunloading of Heavy Furnace Oil (HFO) at Chittagong Port in May 2009.14. Share capitalAuthorised:2009 2008TakaTaka3,000,000 ordinary shares of Tk 1,000 each - 3,000,000,000300,000,000 ordinary shares of Tk 10 each 3,000,000,000 -2,000,000 preference shares of Tk 1,000 each 2,000,000,000 2,000,000,0005,000,000,000 5,000,000,000Issued and paid-up:2,085,924 ordinary Class A shares of Tk 1,000 each - 2,085,924,0006 ordinary Class B shares of Tk 1,000 each - 6,000208,593,000 ordinary shares of Tk 10 each 2,085,930,000 -1,100,000 redeemable cumulative class 'A' preference shares -of Tk 1,000 each 1,100,000,000 1,100,000,0003,185,930,000 3,185,930,000For split off details see note 14.1.The company issued 1,100,000 redeemable cumulative class 'A' preference shares in favour of TheCity Bank Ltd. (600,000 shares), Pubali Bank Limited (200,000 shares), One Bank Limited (200,000)shares) and Trust Bank Limited (100,000 shares) on 14 May 2008. These shares, under ordinarycircumstances, are redeemable at par value in five annual equal instalments from 14 May 2010,the second anniversary of the issue date. Annual dividend on these preference shares is payable atthe rate 8.25% (net of withholding tax).