The meeting will endorse a proposal of issuing 1:1 right shares to its existing shareholders. Similarly, the meeting will delegate authority to BOD to forward right issue and amend article and memorandum of association, approve proposal on identify appropriate project to invest and development, repay loans and appoint an auditor.
In this regard, the company will close its book on December 28, thus, the shareholders registered in its book till December 27 will be eligible to attend the AGM.
