The meeting will endorse a proposal of distributing 4.2857 percent stock and 0.22256 percent cash dividend for tax purposes to its shareholders. Similarly, the meeting will delegate authority to BOD to amend article and memorandum of association and appoint an auditor.
In this regard, the company will close its book on July 3, thus, the shareholders registered in its book till July 2 will be eligible to attend the AGM and obtain the announced dividend.
