The meeting will endorse a proposal of distributing 15 percent stock and 0.7895 percent cash dividend for tax purposes.
Moreover, the approve annual and financial reports of the last FY, elect BOD members, amend article and memorandum of association and delegate authority to BOD to carry out required tasks as directed by regulatory bodies.
The company is closing its book on February 7 for its upcoming AGM, thus, the shareholders registered in its book till February 6 will be eligible to attend the AGM and obtain the announced dividend.