The meeting is supposed to endorse a proposal of distributing 5 percent stock and 10.79 percent cash dividend including tax to its shareholders.
Moreover, the bank is supposed to amend its article of association and regulations and delegate authority to BOD to fulfill legal requirement as per regulatory body.
For the AGM, the bank is closing its book from January 2 to 14, thus, the shareholders registered in its book till January 1 will be eligible to attend the AGM and obtain the announced dividend.
