The meeting will endorse a proposal of distributing 5 percent bonus and 16.05 percent cash dividend including tax to its shareholders.
Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association, elect three directors from ordinary shareholders and appoint an auditor.
The company is closing its book on December 22 for upcoming AGM, thus, the shareholders registered in its book till December 21 will be eligible to attend the AGM and obtain the announced dividend.
