PSE Circular for Brokers No. 113-99
PSE Circular for Brokers No. 113-99 • Philippine Stock Exchange • Circulars for Brokers • Jan 25, 1999
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January 25, 1999 PSE CIRCULAR FOR BROKERS NO. 113-99 January 22, 1999 Disclosure Department Listing and Disclosure Group 4/F, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention: Mr . Reynaldo P . Ong Listing & Disclosure Group Gentlemen : We advise that Boulevard Holdings, Inc. will be holding its Postponed Annual Stockholders' Meeting on February 26, 1999, 3:00 p.m. at Grand Boulevard Hotel, 1990 Roxas Boulevard, Manila. The record date is on January 25, 1999. The tentative agenda is follows: 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Stockholders' Meeting 4. Management Report and Audited Financial Statement for Year Ended May 31, 1997 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Other Matters 9. Adjournment Very truly yours, (SGD.)ANA MARIA A. KATIGBAK Asst . Corporate Secretary
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