The meeting will endorse a proposal of distributing 8 percent cash dividend including tax to its shareholders.
The meeting will also delegate authority to BOD to amend any required changes in proposals of AGM, amend memorandum of association and appoint an auditor.
In this regard, the company will close its book on June 11, thus, the shareholders registered in its book till June 10 will be eligible to attend the AGM and obtain the announced dividend.
