The meeting will endorse a proposal of distributing 8 percent cash dividend including tax to its shareholders.
Similarly, the meeting will approve a proposal of delegate authority to BOD to amend article and memorandum of association to forward merger/acquisition and appoint an auditor.
In this regard, the company will close its book on November 11, thus, the shareholders registered in its book till November 10 will be eligible to attend the AGM and obtain the announced dividend.
