The meeting will approve a proposal of distributing 14.25 percent stock and 0.75 percent cash dividend to its shareholders. Similarly, the meeting will delegate authority to BOD to forward merger/acquisition with suitable partners, amend article and memorandum of association, elect three director from ordinary shareholders and appoint an auditor.
In this regard, the company will close its book on January 2, thus, the shareholders registered in its book till January 1 will be eligible to attend the AGM and obtain the announced dividend.
