The meeting is supposed to endorse a proposal of distributing 5.5556 percent stock and 0.2924 percent cash dividend for tax purpose.
Moreover, the meeting will approve proposals of amending its MoA and policies, delegate authority to the BOD to make necessary amendments in the MoA and AoA as per requisites of regulatory bodies and others.
The company will close its book on October 5 for the AGM purpose, thus, the shareholders registered in its book till October 4 will be eligible to attend the AGM and obtained the announced dividend.
