The meeting will endorse a proposal of distributing 7 percent stock and 0.37 percent cash dividend for tax purposes to its shareholdes.
Moreover, the meeting will approve proposal of delegating authority to BOD and appoint an auditor.
In this regard, the company will close its book on decmber 11, thus, the shareholders registered in its book till December 10 will be eligible to attend the AGM and obtain the annouced dividend.