The meeting will endorse a proposal of distributing 5 percent stock and 5.53 percent cash dividend including tax to its shareholders. Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association, approve CSR expenses and appoint an auditor.
In this regard, the company is closing its book on November 3, thus, the shareholders registered in its book till November 2 will be eligible to attend the AGM and obtain the announced dividend.