The meeting will endorse a proposal of distributing 10 percent stock and 0.52 percent cash dividend to its shareholders. Similarly, the meeting will delegate authority to BOD to amend its article and memorandum of association, approve appointment of independent director and appoint an auditor.
In this regard, the company is closing its book on March 27, thus, the shareholders registered in its book till March 26 will be eligible to attend the AGM and obtain the announced dividend.
