The meeting will endorse a proposal of issuing15 percnet stock and 0.789 percent cash dividend for tax purposes. Moreover, the meeting will approve proposal of issuing 1:1 right share of the paid-up capital maintained after bonus share distirbution. Similarly, the meeting will endorse a proposal of delegating authority to BOD to amend article and memorandum of association and forward right issue and appoint an auditor.
In this regard, the company will close its book on December 4, thus, the shareholders registered in its book till December 3 will be eligible to attend the AGM.
