Sun TV Network Ltd has announced that the 22nd Annual General Meeting (AGM) of the members of the Company will be held on August 06, 2007, for the following purposes:
1. Split of equity share from the face value of Rs 10/- each to face value of Rs 5/- each as per the resolutions passed on May 15, 2007 through postal ballot.
2. Allotment of Bonus Shares in the ratio of one equity share of Rs 5 each for every share held in the Company as per the resolution passed on June 06, 2007, through Postal Ballot.
3. Payment of Final Dividend.