The meeting will endorse a proposal of distributing 12.50 percent stock and 3.30 percent cash dividend to its shareholders.
Similarly, the meeting delegate authority to BOD to amend its article of association and memorandum of association and appoint an auditor.
In this regard, the bank will close its book on December 22, thus, the shareholders registered in its book till December 21 will be eligible to attend the AGM and obtain the announced dividend.
