The meeting will endorse a proposal of distributing 5 percent bonus share and 100 percent right share of the paid-up capital maintained after bonus share distribution.
Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association, conduct survey on investment in other projects and appoint an auditor.
In this regard, the company will close its book on December 22, thus, the shareholders registered in its book till December 21 will be eligible to attend the AGM and obtain the announced dividend.
