The meeting will approve proposal of distributing 6.35 percent cash dividend including tax to its shareholders . Moreover, the meeting will delegate authority to BOD to forward merger/acquisition and amend article and memorandum of association, appoint an auditor, elect one director each from promoter and ordinary shareholders.
In this regard, the company is closing its book on December 26, thus, the shareholders registered in its book till December 25 will be eligible to attend the AGM and obtain the announced dividend.
