PSE Circular for Brokers No. 1052-99
PSE Circular for Brokers No. 1052-99 • Philippine Stock Exchange • Circulars for Brokers • May 12, 1999
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May 12, 1999 PSE CIRCULAR FOR BROKERS NO. 1052-99 May 11, 1999 PHILIPPINE STOCK EXCHANGE, INC . Disclosure Department Listing and Disclosure Group 4th Floor, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, Metro Manila Attention: Mr . Reynaldo P . Ong Vice-President Money Market Operations Department Gentlemen : Notice is hereby given that at the Special Stockholders' Meeting of A Brown Company, Inc. ("ABCI") held today, 11 May 1999 wherein a quorum was present and voting, the stockholders approved, confirmed and ratified the following: 1. Plan of merger of ABCI and five of its wholly-owned subsidiaries, namely: A Brown Chemical Corporation; Geoex Farms, Inc., East Pacific Investors Corporation, Terra Asia Pacific Development Managers, Inc. and Victorsons Trans Cargo Systems, Inc. 2. Amendment of the THIRD ARTICLE of the Amended Articles of Incorporation of ABCI changing the principal office from Cainta to Tanay, Rizal. Please be guided accordingly. prLL Very truly yours, (SGD.) OLIVA P. PEDERE Acting Corporate Secretary
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