The meeting will approve a proposal of issuing 1:1 right shares of its paid-up capital of Rs 1.85 billion to its existing shareholders. Moreover, it will delegate authority to BOD to amend article and memorandum of association and endorse investment and loans taken by the company.
In this regard, the company is clsoign its book on July 20, thus, the shareholders registered in its book till July 19 will be eligible to attend the SGM.
