DIVIDEND DISTRIBUTION NOTICE FOR THE YEAR 2015

This is for the information of all the valued members of Shahjibazar Power Co. Ltd. that the 3% Stock Dividend (Bonus Shares) and 28% Cash Dividend for the year ended on June 30, 2015 was approved in the 08th Annual General Meeting (AGM) held on February 08, 2016. All Bonus Shares have already been credited to the respective shareholders' BO Accounts on February 18, 2016 and the 28% Cash Dividend has been credited to the Bank Account of the shareholders on March 6, 2016 (as per CDBL information of record date December 07, 2015.) through Bangladesh Electric Fund Transfer Network (BEFTN). The shareholders who have closed BO Account number, bonus shares of those shareholders have been kept in the Company’s suspense account and they are requested to communicate with Company’s Share Office during office hours from March 07, 2016.  

By Order of the Board 

            Sd/-

Yeasin Ahmed

Company Secretary

Dated: March 06, 2016

Dhaka.