The meeting will endorse a proposal of distributing 5 percent stock and 0.26 percent cash dividend to its shareholders.
The meeting will also delegate authority to BOD to forward merger/acquisition with suitable partners and amend its article and memorandum of association.
For the AGM, the bank is closing its book on January 4, thus, the shareholders registered in its book till January 3 will be eligible to attend the AGM and obtain the announced dividend.
