Notice of Stockholders Meeting
PSE Circular for Brokers No. 1252-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 5, 1998
Full text
June 5, 1998 PSE CIRCULAR FOR BROKERS NO. 1252-98 NOTICE OF STOCKHOLDERS MEETING Notice is hereby given that the Annual Meeting of the Stockholders shall be held on June 25, 1998 at 3 : 00 p . m . at the Ayala Banquet Hall of the Makati Sports Club located at Alfaro Street Salcedo Village, Makati City . The Agenda: 1. Call to Order 2. Proof of notice 3. Certification of quorum 4. Reading and approval of the Minutes of the Annual Stockholders' Meeting on 24 April 1997 5. Ratification of corporate acts of the Board of Directors and Officers for the period under review 6. President's Report 7. Approval of the 1997 Annual Report and 1997 Audited Financial Statements 8. Election of Directors for the year 1998-1999 9. Appointment of External Auditor 10. Other Matters The Board of Directors has fixed the close of business on 27 May 1998 as the record date for the determination of stockholders entitled to vote at the meeting. Very truly yours, (SGD.) EDUARDO B. CUDALA Corporate Secretary
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