Annual Shareholder's Meeting
PSE Circular for Brokers No. 1155-98 • Philippine Stock Exchange • Circulars for Brokers • May 27, 1998
Full text
May 27, 1998 PSE CIRCULAR FOR BROKERS NO. 1155-98 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Reynold P. Ong Vice President, Listings & Disclosure Group RE : Annual Shareholder's Meeting Gentlemen: Please be advised that the following matters were taken up in the Annual Shareholders' Meeting of Alsons Cement Corporation held on May 26, 1998, at 2:00 o'clock in the afternoon, at the Makati Shangri-La, Makati City: 1. Approval of the minutes of the Annual Meeting of Stockholders held on May 28, 1997. 2. Approval of the Annual Report for 1997 and the amended Financial statements for the year 1997. 3. The following were elected as members of the Board of Directors for the year 1998 and until their successors shall have been elected and qualified: 1. Nicasio I. Alcantara 2. Editha I. Alcantara 3. Tomas I. Alcantara 4. Bienvenido A. Tan III 5. Andres G. Gatmaitan 6. Urs Bieri 7. Alfred Schmid 4. Sycip, Gorres, Velayo & Company (SGV) was appointed as External Auditors of the Company. Thank you. Very truly yours, (SGD.) MA. ALLEN M. MORALLOS 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.