The meeting will endorse a proposal of distributing 5 percent stock and 0.2632 percent cash dividend to its shareholders.
Moreover, the meeting will form board of directors as per the share structure of promoter and ordinary shareholders and amend its article and memorandum of association as per the changes.
In this regard, the company will close its book on January 1, thus, the shareholders registered in its book till December 31 will be eligible to attend the AGM and obtain the announced dividend.
