The meeting will endorse a proposal of distributing 3 percent stock and 9 percent cash dividend to its shareholders.
Moreover, the meeting approve a proposal of increasing issued and authorized capital, amend article and memorandum of association, delegate authority to BOD to forward merger/acquisition with suitable partners and elect directors.
In this regard, the company 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.
