The meeting will endorse a proposal of distributing 8 percent stock and cash dividend of 0.4211 percent cash dividend to its shareholders. Moreover, the meeting will amend a provision for amending issued and paid-up capital, delegate authority to BOD to forward merger/acquisition process and appoint an auditor.
In this regard, the company will close its book on December 23, thus, the shareholders registered in its book till December 22 will be eligible to attend the AGM and obtain the announced dividend.
