The meeting will endorse a proposal of distributing 9 percent stock and 0.4737 percent cash dividend to its shareholders.
Similarly, the meeting will approve proposals of issue 100 percent right shares, delegate authority to BOD to amend article and memorandum of association, appoint an auditor, approve appointment of independent director and elect two directors.
The company is closing its book on September 24, thus, the shareholders registered in its book till September 23 will be eligible to attend the AGM and obtain the announced dividend.
