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PSE Circular for Brokers No. 114-98

PSE Circular for Brokers No. 114-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 11, 1998

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February 11, 1998 PSE CIRCULAR FOR BROKERS NO. 114-98 PHILIPPINE STOCK EXCHANGE, INC. 4th Floor, Tektite Tower Exchange Road, Pasig City, Metro Manila Gentlemen : We wish to advise your goodselves that the Board of Directors of EEI CORPORATION has fixed the close of business on March 31, 1998, as the record date for purposes of determining the Company's stockholders entitled to notice of and to vote in the Annual Stockholders' Meeting of EEI CORPORATION which will be held at the Valle Verde Country Club, Capt. H.P. Javier Street, Pasig City, Metro Manila on May 15, 1998 at 10:00 A.M. Very truly yours, EEI CORPORATION (SGD.) FERDINAND G. VILLAFUERTE Vice President & Corporate Secretary

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