The meeting will endorse a proposal of distributing 10 percent stock and 0.5263 percent cash dividend to its shareholders.
Moreover, the meeting will approve proposal of amending its headquarter address, delegate authority to BOD to forward merger/acquisition and amend article and memorandum of association, elect a director from promoter shareholders and appoint and auditor.
In this regard, the company will close its book on March 31 thus, the shareholders registered in its book till March 30 will be eligible to attend the AGM and obtain eh announced dividend.
