Investor Presentaiton
ANNUAL
REPORT
2018-2019
58
Compliance Status
(Put in the
Condition
No.
Title
appropriate column)
Complied
Complied
Not
Complied
Not
Complied
1(4)(b)
The Managing Director (MD) and/or Chief Executive Officer (CEO) of
a listed company shall not hold the same position in another listed
company;
√
1(4)(c)
The Chairperson of the Board shall be elected from among the non-
executive directors of the company;
1(4)(d)
The Board shall clearly define respective roles and responsibilities of
the Chairperson and the Managing Director and/ or Chief Executive
officer;
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1(4)(e)
1(5)
In the absence of the Chairperson of the Board, the remaining
members may elect one of themselves from non-executive directors as
chairperson for that particular Board's meeting; the reason of absence
of the regular Chairperson shall be duly recorded in the minutes.
The Directors' Report to the Shareholders
1(5)(i)
An industry outlook and possible future developments in the industry;
ฟ
1(5)(ii)
The Segment-wise or product-wise performance;
√
1(5)(iii)
Risks and concerns including internal and external risk factors, threat
to sustainability and negative impact on environment, if any;
ฟ
1(5)(iv)
A discussion on Cost of Goods sold, Gross Profit Margin and Net Profit
Margin, where applicable;
1(5)(v)
A discussion on continuity of any extraordinary activities and their
implications (gain or loss);
1(5)(vi)
1(5)(vii)
A detailed discussion on related party transactions along with
a statement showing amount, nature of related party, nature of
transactions and basis of transactions of all related party transactions;
A statement of utilization of proceeds raised through public issues,
rights issues and/or through any other instruments;
ฟ
1(5)(viii)
An explanation if the financial results deteriorate after the company
goes for Initial Public Offering (IPO), Repeat Public Offering (RPO).
Rights Share Offer, Direct Listing, etc;
1(5)(ix)
An explanation on any significant variance that occurs between
Quarterly Financial Performance and Annual Financial Statements;
1(5)(x)
A statement of remuneration paid to the directors including independent
directors;
1(5)(xi)
A statement that the financial statements prepared by the management
of the issuer company present fairly its state of affairs, the result of its
operations, cash flows and changes in equity;
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1(5)(xii)
A statement that proper books of account of the issuer company have
been maintained;
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1(5)(xiv)
A statement that International Accounting Standards (IAS)or
International Financial Reporting Standards (IFRS), as applicable
in Bangladesh, have been followed in preparation of the financial
statements and any departure there from has been adequately
disclosed;
Remarks
(if any)
Condition
No.
Title
1(5)(xv)
1(5)(xvi)
A statement that the system of internal control is sound in
design and has been effectively implemented and monitored;
A statement that minority shareholders have been protected
from abusive actions by, or in the interest of, controlling
shareholders acting either directly or indirectly and have
effective means of redress;
A statement that there is no Significant doubt upon the issuer
company's ability to continue as going concern, if the issuer
company is not considered to be a going concern, the fact
along with reasons there of shall be disclosed;
An explanation that significant deviations from the last year's
1(5)(xviii) operating results of the issuer company shall be highlighted
and the reasons thereof shall be explained;
1(5)(xvii)
No such event arose
1(5)(xix)
A statement where key operating and financial data of at least
preceding 5 (five) years shall be summarized;
1(5)(xx)
An explanation on the reasons if the issuer company has not
declared dividend (cash or stock) for the year;
1(5)(xxi)
1(5)(xxii)
Board's statement to the effect that no bonus share or stock
dividend has been or shall be declared as interim dividend;
The total number of Board meetings held during the year and
attendance by each director;
1(5)(xxiii)
N/A
1(5)(xxiii)(a)
N/A
Compliance Status
(Put √ in the
appropriate column)
Complied
Not
Complied
Complied
Not
Complied
ANNUAL
REPORT
2018-2019
Remarks
(if any)
N/A
The company has
declared 40% cash
dividend
N/A
A report on the pattern of shareholding disclosing the aggregate
number of shares (along with name-wise details where stated
below) held by:-
Parent or Subsidiary or Associated Companies and other
related parties (name -wise details);
Directors, Chief Executive Officer, Company Secretary, Chief
1(5)(xxiii)(b) Financial Officer, Head of Internal Audit and Compliance their
spouses and minor children (name- wise details);
1(5)(xxiii)(c) Executives;
Khulna Power Company
Unit II Ltd. & Khanjahan
Ali Power Company Ltd.
amalgamated with
Khulna Power Company
Ltd. (KPCL) on 30-09-
2014
1(5)(xxiii)(d)
1(5)(xxiv)
1(5)(xxiv)
(b)
1(5)(xxiv) (c)
Shareholders holding ten percent (10%) or more voting interest
in the company (name-wise details).
In case of the appointment or reappointment of a director, a
disclosure on the following information to the shareholders: -
ฟ
nature of his/her expertise in specific functional areas;
Names of companies in which the person also holds the
directorship and the membership of committees of the board.
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