The meeting will endorse a proposal of distributing 60 percent stock and 10 percent cash dividend to its shareholders. Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association, elect independent director, appoint an auditor and approve financial reports of the last FY.
Regarding the AGM, the company will close its book on January 3, 2023, therefore, the shareholders registered in its book till January 2 will be eligible to obtain the announced dividend and attend the AGM.
