The meeting will endorse a proposal of distributing 15 percent stock and 0.7890 percent cash dividend for tax purposes to its shareholders. Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association and appoint an auditor.
In this regard, the bank will close its book on December 28, thus, the shareholders registered in its book till December 24 (last trading day before bookclose) will be eligible to attend the AGM and obtain the announced dividend.