PSE Circular for Brokers No. 126-00
PSE Circular for Brokers No. 126-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 20, 2000
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January 20, 2000 PSE CIRCULAR FOR BROKERS NO. 126-00 January 19, 2000 The Philippine Stock Exchange Exchange Center Building Exchange Road, Ortigas Center Pasig, City, Metro Manila Fax No. 636-0809 Attention: Ms. Grace B. De Guia Assistant Manager Disclosure Department Please be informed that in the special meeting of the Board of Directors of Fortune Cement Corporation held today, the following resolutions were unanimously passed and approved: prcd "RESOLVED, that the Board of Directors of Fortune Cement Corporation (the "Corporation") resets, as it hereby resets, the special stockholders' meeting of the Corporation scheduled on February 14, 2000 to such later date as may be determined by the Board of Directors" LexLib We trust that this report satisfies the disclosure requirement of the Exchange. Very truly yours, (SGD.) JOCELYN L. SANCHEZ-SALAZAR Assistant Corporate Secretary Fortune Cement Corporation
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