The meeting will endorse a proposal of distributing 5 percent stock and 5 percent cash dividend to its shareholders.
Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association, appoint an auditor and approve financial reports.
In this regard, the bank will close its book on January 3, thus, the shareholders registered in its book till January 2 will be eligible to attend the AGM and obtain eh announced dividend.