The meeting will endorse a proposal of distributing 30 percent stock and 1.58 percent cash dividend for tax purpose to its shareholders.
Similarly, the meeting will approve a proposal of delegating authority to BOD to forward merger/acquisition with suitable partners.
Moreover, the company will elect a board of director from ordinary shareholders.
Regarding this, the company will close its book on November 6, thus, the shareholders registered in its book till November 5 will be eligible to attend the AGM and obtain the announced dividend.
