The meeting will approve a proposal of distributing 2 percent stock and 11 percent cash dividend to its shareholders. Moreover, the meeting will also approve a proposal of distributing 6 percent cash dividend to preference shareholders, delegate authority to BOD to amend article and memorandum of association, appoint an auditor and elect three directors from ordinary shareholders.
In this regard, the company will close its book on March 14, thus, the shareholders registered in its book till March 13 will be eligible to attend the AGM and obtain the announced dividend.
