The meeting will endorse a proposal of distributing 20.03 percent stock and 1.06 percent cash dividend to its shareholders.
Moreover, the meeting will delegate authority to BOD to amend its article and memorandum of association and appoint an auditor and elect 4 directors from promoter shareholders.
In this regard, the company will close its book on ember 27, thus, the shareholders registered in its book till December 26 will be eligible to attend the AGM and obtain the announced dividend.
