PSE Circular for Brokers No. 1165-99
PSE Circular for Brokers No. 1165-99 • Philippine Stock Exchange • Circulars for Brokers • May 24, 1999
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May 24, 1999 PSE CIRCULAR FOR BROKERS NO. 1165-99 May 21, 1999 PHILIPPINE STOCK EXCHANGE, INC . Philippine Exchange Center Exchange Road, Pasig Metro Manila Attention: Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : In connection with the Annual Stockholders of Atok-Big Wedge Co., Inc. held on May 21, 1999 at 4:00 PM at the 18th Floor, Conference Room, Aurora Tower, Araneta Center, Quezon City, the following matters among others were taken up: I. Proof of the presence of Quorum II. Proof of Notice of Meeting. III. Reading and Approval of the Minutes of the previous Meeting of the Stockholders (May 22, 1998). IV. President's Report on behalf of the Board of Directors V. Financial Report VI. Ratification of all previous acts and resolutions of the outgoing Board of Directors VII. Nomination, Election and Declaration of the following duly elected Directors for ensuing year. Mr. Jorge L. Araneta Atty. Ramon H. Felipe, Jr. Mr. Victor R. Kalaw Mr. Rinfredo B. dela Cruz Atty. Mariano Sarmiento II Mr. Victor R. Lezatin Mr. Jose A. Sanchez Mr. Francisco Dizon Atty. Antonio Meer VIII. Appointment of Tulio, Lim, Evangelista and Co. as external auditors of the corporation. Very truly yours, (SGD.) MARIANO SARMIENTO, II Corporate Secretary and Corporate Information Officer
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