The meeting will endorse a proposal of distributing 10 percent stock and 0.5263 percent cash dividend to its shareholders. Similarly, the meeting will approve a proposal of issuing 10 percent right share of the paid-up capital maintained after bonus share distribution, delegate authority to BOD to amend article and memorandum of association, approve appoint of directors and appoint an auditor.
In this regard, the company will close its book on July 3, thus, the shareholders registered in its book till July 2 will be eligible to attend the AGM and obtain the announced dividend.
