The AGM will endorse a proposal of distributing 13.30 percent stock and 0.70 percent cash dividend to its shareholders.
Moreover, the meeting will delegate authority to BOD to forward merger/acquisition with suitable partners and elect 3 directors from ordinary shareholders.
For the AGM, the company is closing its book on December 29, thus, the shareholders registered in its book till December 28 will be eligible to attend the AGM and obtain the announced dividend.
