PSE Circular for Brokers No. 073-99
PSE Circular for Brokers No. 073-99 • Philippine Stock Exchange • Circulars for Brokers • Jan 18, 1999
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January 18, 1999 PSE CIRCULAR FOR BROKERS NO. 073-99 January 13, 1999 Philippine Stock Exchange, Inc . Phil. Stock Exchange Centre, Exchange Road Ortigas Center, Pasig City Attention: Mr . Reynold P . Ong Fax No . 636-08-09 and 637-88-11 Vice President, Listings & Disclosure Group Gentlemen : In accordance with the Company's By-Laws, and as confirmed by the Board of Directors in its meeting held yesterday, January 12, 1999, we are pleased to advise that Benguet Corporation's 1999 stockholders' meeting will be held on Tuesday, May 25, 1999 at 3.00 p.m. at the Makati Shangri-La Hotel, cor. Ayala and Makati Avenues, Makati City. The Board fixed April 8, 1999 as the record date for stockholders entitled to notice of and to vote at this meeting. Our stock and transfer books will not be closed. LexLib Very truly yours, BENGUET CORPORATION By: (SGD.) JOSEFA K. CAUTON Corporate Secretary
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