Postponement of Annual Stockholders' Meeting
PSE Circular for Brokers No. 1060-98 • Philippine Stock Exchange • Circulars for Brokers • May 18, 1998
Full text
May 18, 1998 PSE CIRCULAR FOR BROKERS NO. 1060-98 PHILIPPINE STOCK EXCHANGE, INC. 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Listings and Disclosure Group RE : Postponement of Annual Stockholders' Meeting Gentlemen : Please be advised of the further postponement of the Company's annual stockholders' meeting this year from June 22 to June 24, 1998 at 3 : 00 p . m . due to the unavailability of the Chairman of the Board of Directors. The new venue for the meeting is at the Garden Ballroom, EDSA Plaza Hotel, Mandaluyong City . The record date of May 15, 1998 will remain. Thank you for your kind attention. Very truly yours, (SGD.) A. BAYANI K. TAN Corporate Secretary
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