PSE Circular for Brokers No. 1035-99
PSE Circular for Brokers No. 1035-99 • Philippine Stock Exchange • Circulars for Brokers • May 11, 1999
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May 11, 1999 PSE CIRCULAR FOR BROKERS NO. 1035-99 May 7, 1999 PHILIPPINE STOCK EXCHANGE, INC . 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Listings and Disclosure Group RE : Annual Meeting of Shareholders Gentlemen : Please be informed of the postponement of our annual stockholders' meeting this year from any day in May, as required under our By-Laws, to August 20, 1999 . The time and venue of said meeting shall be disclosed as soon as the same are fixed. LLpr July 20, 1999 has been fixed as the record date for purposes of determining the stockholders entitled to notice of and to vote at said meeting. Very truly yours, (SGD.) A. BAYANI K. TAN Corporate Secretary
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