The meeting will endorse a proposal of distributing 10 percent cash dividend to its shareholders. Similarly, the meeting will delegate authority to BOD to forward merger/acquisition with suitable partners and amend article and memorandum of association elect three directors from ordinary shareholders and appoint an auditor.
In this regard, the bank will close its book on November 9, thus, the shareholders registered in its book till November 8 will be eligible to attend the AGM and obtain the announced dividend.
