Marcopper Mining Corporation
PSE Circular for Brokers No. 108-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 10, 1998
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February 10, 1998 PSE CIRCULAR FOR BROKERS NO. 108-98 February 9, 1998 Philippine Stock Exchange Exchange Road Ortigas Center Pasig City Attention : Mr . Manuel L . Lopez Acting Head Compliance & Surveillance Dept . RE : Marcopper Mining Corporation Gentlemen : With the attached approval of the Securities and Exchange Commission we wish to inform you that the Annual Stockholders Meeting of Marcopper, Mining Corporation has been postponed from March 31, 1998 to May 29, 1998. LexLib Notice to the stockholders and the public will be published accordingly. Very truly yours, (SGD.) ALBERTO O. CUARTERON Asst . Corporate Secretary January 30, 1998 MARCOPPER MINING CORPORATION 6/F, Vicente Mardrigal Bldg. Ayala Avenue, Makati City Attention : Atty . Alberto O . Cuarteron Asst . Corporate Secretary Gentlemen : This refers to your letter informing us of the postponement of your Annual Stockholders meeting from March 31, 1998 to May 29, 1998. Please be informed that your scheduled meeting on May 29, 1998 will be NOTED by this department. Be reminded that the Full Disclosure Rules requires compliance with RSA Rule 34(c) 1 for every annual or special meeting of stockholders. If the corporation will solicit proxies, RSA Rule 34(a)-1 must be complied with in lieu of RSA Rule 34(c) 1. Please be guided accordingly. Very truly yours, (SGD.) LEONISA Z. GARCIA Chief SERD 2
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