The meeting will endorse a proposal of distributing 5 percent stock and 0.26 percent cash dividend to its shareholders.
Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association, elect an independent director and appoint an auditor.
In this regard, the company will close its book on December 29, thus, the shareholders registered in its book till December 28 will be eligible to attend the AGM and obtain the announced dividend.
