Postponement of Annual Stockholders' Meeting
PSE Circular for Brokers No. 1093-98 • Philippine Stock Exchange • Circulars for Brokers • May 20, 1998
Full text
May 20, 1998 PSE CIRCULAR FOR BROKERS NO. 1093-98 DISCLOSURE DEPARTMENT LISTINGS AND DISCLOSURES GROUP Philippine Stock Exchange 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City RE : Postponement of Annual Stockholders' Meeting 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 07 August 1998, due to the unavailability of the Chairman of the Board of Directors, as well as to ensure a quorum. The time and venue of said meeting shall be disclosed as soon as the same are fixed. LexLib 03 July 1998 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.) MA. LOUISA M. GONZALES Assistant Corporate Secretary
Ask what this means for your situation
The assistant quotes the passage it relies on and links the source, so you can check every figure it gives you.