The meeting will endorse a proposal of issuing 1:1 right shares scrapping the previous decision of issuing 40 percent right shares. Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association and appoint an auditor.
In this regard, the company will close its book on April 30, thus, the shareholders registered in its book till April 29 will be eligible to attend the AGM and obtain the announced dividend.
