Samata has called out is 5th AGM on December 13. The 69th board of directors meeting of the company held on November 15 decided to call out the AGM in Hotel Ichhya, Simara-Bara at 11:30 AM.
The AGM is subjected to endorse a proposal of distributing 6.6666 percent stock and 7.3684 percent cash dividend of the paid-up capital maintained after the recently issued 50 percent right shares.
Moreover, the meeting will approve a proposal of issuing 200 percent right shares of the paid-up capital of Rs 60.6 million maintained after the recently issued right shares.
Furthermore, the meeting is supposed to endorse financial reports including BOD report, balance sheet, profit and loss account and cash flow, appoint auditor for the current FY and amend its Article of Assciation (AoA) and policies.