The meeting is scheduled to approve a proposal of distributing 22.06 percent stock and 1.16 percent cash dividend for tax purpose to its shareholders. The meeting will also approve financial reports of the last FY and elect one director from the promoter and general shareholders each.
The company will close its book on December 2 for the AGM purpose, thus, the shareholders registered in its book till December 1 will be eligible to attend the AGM and obtain the dividend announced by the company.
