The meeting will endorse a proposal of distributing 25 percent stock and 2 percent cash dividend for tax purposes.
Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association and forward procedure to issue mutual funds through Asian Capital which has 51 percent capital of the company.
In this regard, the company will close its book on January 26, thus, the shareholders registered in its book till January 25 will be eligible to attend the AGM and obtain the announced dividend.
