The meeting will endorse a proposal of distributing 14.2857 percent stock and 0.7143 percent cash dividend to its shareholders. Moreover, the meeting will delegate authority to BOD to forward merger/acquisition and amend its article and memorandum of association, appoint and auditor and appoint an independent director.
In this regard, the company is closing its book on April 9, thus, the shareholders registered in its book till April 8 will be eligible to attend the AGM and obtain the announced dividend.
