The meeting will endorse a proposal of distributing 8.5 percent stock and 0.4474 percent cash dividend to its shareholders. Moreover, the meeting will approve a proposal of adjusting 1:1 right share of the paid-up capital maintained after bonus share distribution, 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 September 5, thus, the shareholders registered in its book till September 6 will be eligible to attend the AGM and obtain the announced dividend.
