The meeting will endorse a proposal of distributing 8 percent stock and 3 percent cash dividend to its shareholders.
Moreover, the meeting will elect four directors from promoters shareholders, increase issued and paid-up capital and delegate authority to BOD to amend article and memorandum of association.
In this regard, the bank will close its book on December 30, thus, the shareholders registered in its book till December 29 will be eligible to attend the AGM and obtain eh announced dividend.
