Investor Presentaiton

ANNUAL REPORT 2018-2019 70 Shareholding Information as at 30 June 2019 Annexure-E Name of Shareholders A) Sponsors: 1. 2. United Mymensingh Power Ltd. (incorporated in Bangladesh) Summit Power Limited No. of Shares % of Shareholding 140,216,401 35.282% 70,108,200 17.641% (incorporated in Bangladesh) 3. Summit Corporation Limited 67,732,419 17.043% (incorporated in Bangladesh) 4. Hasan Mahmood Raja, Chairman 6,722 0.002% 5. Muhammed Aziz Khan, Sponsor 6,722 0.002% 6. Anjuman Aziz Khan, Sponsor 6,722 0.002% 7. Latif Khan, Director 6,722 0.002% 8. Muhammad Farid Khan, Director 6,722 0.002% 9. Jafer Ummeed Khan, Director 6,722 0.002% 10. Ayesha Aziz Khan, Sponsor 6,722 0.002% 11. Adeeba Aziz Khan, Sponsor 6,722 0.002% 17. 12. Ahmed Ismail Hossain, Director 13. K.M. Ahsan Shamim, Director 14. Akhter Mahmud Rana, Director 15. Faridur Rahman Khan, Director 16. Abul Kalam Azad, Director Subitotal (A): 6,722 0.002% 6,722 0.002% 6,722 0.002% 6,722 0.002% 6,722 0.002% Moinuddin Hasan Rashid, Director 6,722 0.002% 278,151,128 69.990% B) General Invesrots C) Directors, Chief Executive Officer, Company Secretary, Chief Financial Officer Head of Internal Audit and Compliance and their spouses and minor Children D) Executives Total (A+B+C+D): 10% and above shareholding Name of Shareholders 1. United Mymensingh Power Ltd. 2. Summit Power Limited 3. Summit Corporation Limited 119,262,051 30.010% 397,413,179 100% No. of Shares % of Shareholding 140,216,401 70,108,200 67,732,419 35.282% 17.641% 17.043% Short Biography of the Directors ANNUAL REPORT 2018-2019 skillful execution. Within a span of 38 years of his business career, he successfully managed to establish many diversified business enterprises under the umbrella of United Group. Commitment, integrity and sincerity are the key values of his various business achievements. Hasan Mahmood Raja Mr. Hasan Mahmood Raja is one of the most renowned businesspersons of the country. Born in 1957, he completed his graduation in commerce and got passionately involved in business. He is one of the Founding Directors of the country's one of the leading business houses - 'United Group'. Mr. Raja had a keen interest and an innate aptitude for doing business and rendering service to the nation for promoting economic development of Bangladesh. With a humble beginning in 1978, Mr. Raja displayed his excellence in business entrepreneurship by building his business domain. The biggest milestone of his success is the courage to embark into new business ventures based on sound foresight, ingenuity and Dominant position of United Group in the Country's Power and Real Estate sectors and creating unique establishments like Khulna Power Company Ltd., United Power Generation & Distribution Co. Ltd., United Hospital Ltd., United Nursing College, United International University and United Maritime Academy are few of his landmark entrepreneurship. United Group has always marked its steady growth under Mr. Raja's leadership. His charming personality, focus in flawless implementation of every single business on time, constantly stressing on brainstorming for new ideas, efficiency in business management etc are only a few of his traits that eventually transformed into the core values of his business undertaking and implementation. At present, Mr. Raja is the Chairman of United Enterprises & Co. Ltd as well the Chairman and Managing Director of more than 20 Concerns of United Group, notably United Power Generation & Distribution Co. Ltd. (UPGDCL), Neptune Land Development Ltd, United City Twin Towers Developers Ltd, United Hospital, United Maritime Academy Ltd etc. He is also the Chairman, Board of Trustees of United International University. Mr. Raja has travelled extensively at home and abroad namely to USA, UK, Australia, Canada, Germany, Japan, Malaysia, Singapore and many other countries for the purpose of business. He also takes a profound interest in community services and contributes generously for the welfare of the community, particularly to the underprivileged ones. He has established multiple school and madrasa in his village and surrounding areas. He continues to employ his best efforts to provide education, healthcare and infrastructure facilities for overall development of the people of Jamalpur district. 71

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