The AGM is supposed to endorse a proposal of distributing 50 percent stock and 52.63 percent cash dividend including tax.
The meeting will also appoint auditor and amend its article of association and memorandum of association regarding capital growth.
Presently, the company has a paid-up capital of Rs 385.6 million that will reach Rs 578.4 million after the bonus share distribution.
In this regard, the company will close its book on December 1, thus, the shareholders registered in its book till November 30 will be eligible to attend the AGM and obtain the announced dividend.