The meeting will endorse a proposal of distributing 10 percent stock and 0.5263 percent cash dividend including tax. Similarly, the meeting will delegate authority to BOD to amend article and memorandum of association, approve loans taken from BFIs and appoint an auditor.
In this regard, the company is closing its book on December 12, thus, the shareholders registered in its book till December 11 will be eligible to attend the AGM and obtain the announced dividend.
