The meeting will endorse a proposal of distributing 10 percent stock and 0.5263 percent cash dividend to its shareholders. similarly, it will delegate authority to BOD to amend article and memorandum of association, elect one ordinary director, approve appointment of promoter shareholder and appoint an auditor.
In this regard, the company will close its book on June 30, thus, the shareholders registered in its book till June 29 will be eligible to attend the AGM and obtain the announced dividend.
