Information Document - Dhaka Stock Exchange

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Purpose of payment Name of the recipient 2009 2008USDUSDBank charge Citibank, N A - 712Bank Charges Elpaso Energy International - 1,000Legal service fee Thompson Hine LLP - 3,000Legal service fee Fullbright & Jaworski, LLP - 149,021Legal service fee Franco & Franco - 1,500LC add confirmation charges BRAC Bank Ltd. - 33,928LC add confirmation charges Standard Bank Ltd. - 34,398LC add confirmation charges Pubali Bank Ltd. - 10,940Dividend payment Wartsila Dev. & Fin. Service - 949,292Deferred interest for fuel L/C Citibank, N A 9,226 -23. Receipts of foreign currencyNature of receipt Name of party 2009 2008USDUSDOther monthly tariff (99%) BPDB 8,922,913 20,102,51524. Value of imports calculated on CIF basis2009 2008TakaTakaHeavy furnace oil (fuel) 3,874,798,895 5,351,606,441
25. Related party transactionsNature ofName of party Relationship transactions Transaction value (Taka)2009 2008United Summit Coastal Oil Subsidiary of Fuel carrying, storage 292,401,937 502,435,583Ltd. shareholder and temporary loanEl Paso Power Khulna Subsidiary of Payable for interest - 9,342,620Holding Ltd.parent companySummit Industrial & Shareholder Temporary loan, office 84,306,222 946,708,429Mercantile Corporationrent and dividend paid(Pvt) Ltd.Summit Corporation Subsidiary of Service charge for other 747,330 622,908shareholder office facilitiesWartsila Development & Shareholder Repayment of loan, 14,118,362 80,960,331Financial Services (Asia) Ltd.payment of interest anddividend paidCoastal Fuji Oil Subsidiary of Fuel cost and handling - 648,738,314parent company commissionSummit Shipping Ltd. Subsidiary of Temporary loan - 38,225,000shareholderUnited Enterprises & Shareholder Temporary loan and 83,437,200 977,709,244Company Ltd.dividend paidKey management Board of Directors Directors fees 82,000 190,000personnelKey employees Salary, allowances and 7,980,663 12,699,150long term benefitsBonus 1,506,000 2,322,000Key management personnel includes managing director, project director and financial controller. However,the managing director did not receive any salary during the year under review.26. CapacityLicensed Installed Plant factor Energy Energycapacity capacity (% on licensed generated soldPeriod (MWh) (MWh) capacity) (MWh) (MWh)January to December 2009 110 114 Average 83.55 792,887 780,178Maximum 102.00January to December 2008 110 114 Average 73.00 705,384 693,544Maximum 94.50
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2. Procedures to be followed for de
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C) KPCL never compromises with the
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B. RISK FACTORS AND MANAGEMENT PERC
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Risk associated with tariff of elec
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• OwnershipThe ownership structur
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• The year 1999 marked one of the
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United Summit Coastal Oil Ltd. (USC
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about their energy requirements. Th
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United Land Port Teknaf Ltd.United
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DistributionDistribution Line2,71,1
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withdrawals there from). The GoB sh
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Rent payable: Taka 15.84 per square
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(14) Personnel related schemes to m
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Involvement of Directors with Liste
Page 39 and 40: United GroupName of The Director an
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: 21. Earnings per share (EPS)2009 20
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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