Central Azucarera De La Carlota
PSE Circular for Brokers No. 1098-98 • Philippine Stock Exchange • Circulars for Brokers • May 21, 1998
Full text
May 21, 1998 PSE CIRCULAR FOR BROKERS NO. 1098-98 PHILIPPINE STOCK EXCHANGE 4th Floor, Phil. Stock Exchange Centre, Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Disclosure Department Listings and Disclosure Group SUBJECT : Central Azucarera De La Carlota Gentlemen : Please be informed that the Board of Directors of Central Azucarera de la Carlota in their meeting held today, passed and approved resolutions authorizing the holding of the annual meeting of shareholders on 22 July 1998 and fixing 15 June 1998 as the record date for purposes of the said meeting. cdlex Very truly yours, (SGD.) FLORENCIO M. MAMAUAG, JR. Assistant Corporate Secretary
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