The meeting will endorse a proposal of distributing 10 percent stock and 0.5263 percent cash dividend to its shareholders.
Moreover, the meeting will delegate authority to BOD to forward merger/acquisition with suitable partners and amend article and memorandum of association and appoint an auditor.
In this regard, the company will close its book on January 6, thus, the shareholders registered in its book till January 5 will be eligible to attend the AGM and obtain the announced dividend.
