Philippine Stock Exchange
PSE Circular for Brokers No. 053-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 5, 1998
Full text
February 5, 1998 PSE CIRCULAR FOR BROKERS NO. 053-98 February 4, 1998 Philippine Stock Exchange Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manila Attention : Ms. Maria Isabel T. Garcia Head, Compliance and Surveillance Department Gentlemen: At the continuation of the special meeting of the Board of Directors of Negros Navigation Co., Inc. (the "Corporation") on 04 February 1998, at 12:30 p.m. at the principal office of the Corporation, the board of directors set the Annual Stockholders' Meeting of the Corporation on 21 April 1998. The Record Date for the Annual Stockholder's Meeting has been set for 23 March 1998. We are making this disclosure pursuant to the Full Disclosure Rules of the Philippine Stock Exchange. Very truly yours, (SGD.) Conrado A. Carballo Assistant Corporate Secretary
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