PSE Circular for Brokers No. 1051-98
PSE Circular for Brokers No. 1051-98 • Philippine Stock Exchange • Circulars for Brokers • May 15, 1998
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May 15, 1998 PSE CIRCULAR FOR BROKERS NO. 1051-98 PHILIPPINE STOCK EXCHANGE, INC. 4th Floor, Tektite Tower, Exchange Road, Ortigas Center, Pasig City, Metro Manila Attention: Ms . Ma . Isabel T . Garcia Head Listing Department Gentlemen : Please be informed that during the Annual Stockholders' Meeting of our corporation held today, May 15, 1998, at least 2/3 of the issued and outstanding capital stock approved the amendment of Article II, Section I of the Company's By-Laws fixing the date of Annual Meeting from Second Tuesday of April of each to Second Tuesday of May of each year. Very truly yours, (SGD.) ANTONIO T. SANTIAGO Asst . Corporate Secretary
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