The meeting will approve a proposal of distributing 3 percent stock and 7.53 percent cash dividend to its shareholders.
Moreover, the meeting will delegate authority to BOD to forward merger/acquisition process with suitable partners and amend its article and memorandum of association as per the requirement of regulatory bodies.
In this regard, the bank will close its book on December 28, thus, the shareholders registered in its book till December 27 will be eligible to attend the AGM and obtain the announced dividend.
