The meeting will endorse a proposal of distributing 4 percent stock and 0.21 percent cash dividend to its shareholders. Moreover, the meeting will approve a proposal of issuing 80 percent right shares of its paid-up capital maintained after bonus share distribution to its shareholders.
Similarly, the meeting will delegate authority to amend its article and memorandum of association, elect one director from promoter and two from ordinary shareholders and appoint an auditor.
In this regard, the company will close its book on February 19, thus, the shareholders registered in its book till February 18 will be eligible to attend its AGM and obtain the announced dividend.
