The AGM is supposed to endorse a proposal of distributing 12.75 percent stock dividend to the shareholders. Moreover, the meeting will delegate authority to BOD to forward merger/acquisition process with suitable partners, amend its article of association in order to establish mutual fund and carry out duties of issue manager and elect one female director.
In this regard, the bank is closing its book from January 1, thus, the shareholders registered in its book till December 31 will be eligible to attend the AGM and obtain the announced dividend.
