Investor Presentaiton

ANNUAL REPORT 2018-2019 50 ANNUAL REPORT 2018-2019 Viestala set clann mal oil separatar Human Resources & Safety Management One of the most important resource and key to a successful company is its people. KPCL places great emphasis on the development of its employees and therefore the company undertakes appropriate training and workshops to develop and equip the employees with essential skills, and update their knowledge in respective functional areas. KPCL complied with ISO 14001:2004 - Environmental Management System (EMS), BS OHSAS 18001:2007 - Occupational Health & Safety (OH&S). DOE regulations and other legal requirements as well as ISO 14K guidelines are strictly complied. We actively pursued the target of zero tolerance for fire, breakdown and oil spill & lost time incident. As a result we have successfully operated our plants with nil incident and injury for the whole year. Status of Compliance In accordance with the requirement stipulated in condition no-9.00 of the Securities & Exchange Commission's notification no-BSEC/CMRRCD/2006-158/207/Admin/80 dated 03 June 2018 issued under section 2CC of the Securities and Exchange Ordinance 1969, the Corporate Governance Compliance Report is shown In Annexure-C. A Certificate from Podder & Associates, Cost & Management Accountants confirming compliance of conditions of Corporate Governance Guidelines as stipulated under condition 1(5)(xxvii) is also annexed to this report as Annexure-B. The Institute of Chartered Accountants of Bangladesh (ICAB) is the sole authority for adoption of International Accounting Standards (IAS) and International Financial Reporting Standards (IFRS). While preparing the financial statements, Khulna Power Company Ltd. complies all the applicable IAS and IFRS as adopted by ICAB. Contribution to the National Exchequer & the Economy Electricity is one of the main driving forces of the economy and it has diversified use and multiplier effect on the economy. Significantly in the development of industrialization, electric power has no alternative. This financial year your company added 628 million Kwh of electricity to the national grid. This addition has contributed significantly in enhancing industrial productions and providing more job opportunities throughout the country. As a shareholder, you can be proud of your Company's contribution to Bangladesh. It has contributed a significant amount to the national exchequer in the form of different duties, taxes and VAT. The estimated amount of contribution was of Taka 248 million (approx) in this financial year. Corporate Social Responsibility (CSR) Activities In continuation to KPCL's commitment for social responsibility we are very conscious about the local community in and around the plants. We are promoting various social welfare and development activities in a reasonable way to meet the needs of vulnerable community. KPCL is running an extensive CSR (Corporate Social Responsibility) project named “Community Development CSR Program for KPCL" designed with long term feasibility thoughts of enhancing human life based on the current needs assessment of local populations living in the area. Among various regular programs and activities, following are some remarkable ones those have been successfully implemented and achieved a huge appreciation by local community- • • Professional Tailoring Training and Deployment opportunity: Skill Development program for unemployed poor women; Sewing & Tailoring training and later on supporting them for sustainable deployment.A total 480 women and girls from the local community has been benefitted from our inhouse tailoring training and among them 115 beneficiaries received advance trainings like Handicrafts, Embroidery, Block-Batic, Tie-dye, Aplic Design, Screen Print, making various bags etc. Free Treatment support: A full time professional medical consultant is appointed to visit patients and prescribe at free of costs. Free drugs are provided for poor patients. Free Health Cards have been issued for the local community and in last six years around 3,074 families have taken our support for free doctor visits and some of them are provided free medicine too. Виростин by TAN- 51

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