The meeting will endorse a proposal of distributing 10 percent stock and 4 percent cash dividend to its shareholders.
The meeting will also delegate authority to BOD to amend article of association.
In this regard, the company will close its book on December 9, thus, the shareholders registered in its book till December 8 will be eligible to attend the AGM and obtain the announced dividend.
Currently, the company has a paid-up capital of Rs 1.02 billion that will reach Rs 1.12 billion after the bonus share distribution.
