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List of Shareholders/Investors with Unpaid/ Unclaimed Dividend

Notice to the Shareholders/Investors

Notice is hereby given that pursuant to the Bangladesh Securities and Exchange Commission (BSEC) Directive No BSEC/CMRRCD/2021-386/03 dated 14 January 2021 and the Bangladesh Securities and Exchange Commission (Capital Market Stabilization Fund) Rules, 2021, cash dividend and non-refunded public subscription money, which remains unpaid or unclaimed or undistributed for a period of 3 (three) years from the date of declaration or approval or record date or date of subscription or refund, as the case may be, are required to be transferred by the Company to the Capital Market Stabilization Fund (CMSF).

The concerned Shareholders/Investors are requested to claim their unpaid/unclaimed dividend amount and non-refunded public subscription money on or before 1 October 2021 with proper supporting documents at the share investor office at spl.investorrelations@summit-centre.com. Pursuant to the said BSEC Rules, the details of the concerned Shareholders/Investors whose dividend amount and non-refunded public subscription money are subject to transfer to CMSF have already been published on the Investor Relation section of the Company’s website: www.summitpowerinternational.com/spl-list-unclaimed-dividend

The Shareholders/Investors are requested to note that in case the Company does not receive any valid claim by 1 October 2021, the Company shall, with a view to comply with the requirements of the said BSEC Directive and Rules, initiate the necessary actions to transfer the said dividend and non-refunded public subscription money to the CMSF within 3 October 2021. In case of any query, the concerned Shareholder/Investor may contact at +88 02 55012255-59 or mail to spl.investorrelations@summit-centre.com.

Dhaka, 31 August, 2021

For Summit Power Limited
s/d-
Swapon Kumar Pal, FCA
Company  Secretary

Publications:

English National Daily, August 31, 2021
Bangla National Daily, August 31, 2021
National Online, August 31, 2021

List of Unclaimed Dividend for the year 2014, 2015 & 2016‐17

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