PSE Circular for Brokers No. 1121-99
PSE Circular for Brokers No. 1121-99 • Philippine Stock Exchange • Circulars for Brokers • May 18, 1999
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May 18, 1999 PSE CIRCULAR FOR BROKERS NO. 1121-99 May 17, 1999 PHILIPPINE STOCK EXCHANGE, INC . PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Disclosure Department Listings and Disclosure Group Gentlemen : Please be informed that in a special meeting held this afternoon, the Board of Directors of Ebecom Holdings, Inc. ("EBECOM") has fixed the close of business hours of May 31, 1999 as record date and closing of corporate hooks for the Annual Meeting of Stockholders scheduled on the last Wednesday of June, i.e. June 30, 1999, as per the Amended By-laws of EBECOM. The agenda shall be as follows: 1. Call to Order 2. Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders' Meeting held on June 23, 1998 4. Report of Management 5. Approval and Ratification of All Acts. Proceedings and Resolutions of the Board of Directors and Management for the Year 1998-1999 6. Election of Directors for 1999-2000 7. Appointment of External Auditor 8. Other business 9. Adjournment Thank you. Very truly yours, (SGD.) ATTY NEMESIO R. BRIONES Corporate Secretary
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