Investor Presentaiton

ANNUAL REPORT 2018-2019 20th AGM Photographs Notice of the 21st Annual General Meeting Notice is hereby given that the 21st Annual General Meeting of the Shareholders of Khulna Power Company Ltd. will be held on Sunday the 1st day of December, 2019, at Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment (opposite to Hotel Radisson) at 11.00 A.M to transact the following businesses: Ordinary Business: 1. To receive and adopt the Directors' Report and the Audited Financial Statements for the year ended June 30, 2019 together with the Auditors' Report thereon. 2. To declare dividend for the financial year ended June 30, 2019 as recommended by the Board of Directors. 3. To elect Directors in place of those retiring under Article 23(a) and 20(c) of the Company's Articles of Association. 4. To appoint statutory Auditors for the financial year 2019-2020 and to fix their remuneration. 5. To appoint Corporate Governance Compliance Auditor and to fix their remuneration. Khulna Power Company Ltd. 20th Annual General Meeting 9th December 2018 Auditorium, Krishibid Institution Bangladesh hamarbari Poad, Farmoate, Tejg n, Dhaka-12 20 20 Dhaka, November 17, 2019 By order of the Board 주 (Md. Shoharab Ali Khan FCMA Company Secretary Notes: 1. Shareholders whose names appeared at the record date i.e. November 14, 2019 in the Share Register of the Company or in the Depository Register on that date will be eligible to attend and vote in the Annual General Meeting and to receive dividend as approved in the AGM. 2. Members entitled to attend and vote at the Annual General Meeting may appoint a Proxy to attend and vote on his/her behalf. The proxy form must be affixed with requisite revenue stamp and must be submitted to the Registered Office of the Company not less than 48 hours before the time fixed for the Annual General Meeting. 3. Admission into the meeting venue will be allowed on production of the Attendance Slip attached with the Proxy Form. 4. Pursuant to the Bangladesh Securities and Exchange Commission (BSEC) Notification No: BSEC/CMRRCD/2006-158/208/ Admin/81 dated 20th June, 2018, copy of the Annual Report has been sent to the e-mail address of the Honorable Shareholders mentioned in their respective Beneficial Owner (BO) accounts maintained with the depository. 5. The concerned Brokerage Houses/DPS/TREC holders are requested to provide us with a statement with details of their margin loan holders entitled to Cash Dividend for the year ended 30 June 2019 with the details (Shareholders name, BO ID Number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) on or before 25 November 2019. The concerned Brokerage Houses/DPS/TREC holders are also requested to provide us with their Bank Account Name & Number, Routing Number etc. ANNUAL REPORT 2018-2019 Khulna Power Company Ltd th Annual General Meeting emb 9th December 2018 Auditorium, shi destition are lacesh bid Ins mg 2018 Lan Ban D rer. 21

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