PSE Circular for Brokers No. 1166-99
PSE Circular for Brokers No. 1166-99 • Philippine Stock Exchange • Circulars for Brokers • May 24, 1999
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May 24, 1999 PSE CIRCULAR FOR BROKERS NO. 1166-99 May 21, 1999 PHILIPPINE STOCK EXCHANGE PSE Center, Exchange Road Ortigas Center Pasig City, Metro Manila Attention: Ms . Grace De Guia Compliance and Surveillance RE : Mariwasa Manufacturing, Inc . Gentlemen : On behalf of our client Mariwasa Manufacturing, Inc. (the "Corporation"), we are pleased to submit a copy of the agenda of the annual stockholders' meeting on 04 June 1999. Very truly yours, PICAZO BUYCO TAN FIDER AND SANTOS By: (SGD.) MARTIN ANTONIO A. LACDAO AGENDA I. Call to order II. Reading and Approval of the Minutes of the Meeting of Stockholders on 29 May 1999 III. President's Report and Financial Statements IV. Ratification of the Acts of the Board of Directors, the Executive Committee and Management for the Year 1998 V. Election of Directors VI. Appointment of Independent Auditor VII. Amendment of By-Laws VIII. Other Matters IX. Adjournment
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