The meeting will endorse a proposal of distributing 10 percent stock and 0.5263 percent cash dividend to its shareholders.
Moreover, the meeting will approve annual and financial reports of the last FY, select 4 promoters and 2 ordinary directors as per the recommendation made by BOD, amend article and memorandum of association and delegate authority to BOD to make required amendments as per the requisites of regulatory bodies.
In this regard, the company will close its book on February 7, thus the shareholders registered in its book till February 6 will be eligible to attend the AGM and obtain the announced dividend.
