Marsman & Company, Inc. ("MCI") Annual Stockholders' Meeting
PSE Circular for Brokers No. 1206-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 1, 1998
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June 1, 1998 PSE CIRCULAR FOR BROKERS NO. 1206-98 May 28, 1998 Philippine Stock Exchange Philippine Stock Exchange Center Exchange Road, Ortigas Center City of Pasig Attention: Ms . Ma . Isabel T . Garcia Listing Group Compliance and Monitoring Department RE : Marsman & Company, Inc . ("MCI") Annual Stockholders' Meeting We write by way of report regarding the above-mentioned matter in compliance with the provisions of the Revised Securities Act. Please note that during the Annual Stockholders' Meeting ("Meeting") of MCI at the Mandarin Hotel, the following persons were nominated and duly elected as members of MCI's board of directors: 1. Mr. Michael C. Davis 2. Mr. Joven D. Reyes 3. Mr. Kasigod V. Jamias 4. Mr. Renato Magadia 5. Mr. Jose Perez 6. Mr. Paul Kleiner 7. Mr. Andres Gatmaitan Furthermore, amendments to Article III, Section 4 and Article XVII of MCI's by-laws were proposed and duly during the Meeting. Very truly yours, (SGD.) AVELINO M. SEBASTIAN
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