The meeting will endorse a proposal of distributing 16.50 percent stock and 2.50 percent cash dividend to its shareholders.
Moreover, the meeting will delegate authority to BOD to amend the article and memorandum of association as per the requirement of regulatory bodies, approve the annual and financial report of the last FY, appoint an auditor and elect board members.
In this regard, the company will close its book from December 29, thus, the shareholders registered in its book till December 28 will be eligible to attend the AGM and obtain the announced dividend.
