PSE Circular for Brokers No. 1289-98
PSE Circular for Brokers No. 1289-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 10, 1998
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June 10, 1998 PSE CIRCULAR FOR BROKERS NO. 1289-98 BAGUIO GOLD HOLDINGS CORPORATION 15th Floor Plantersbank Building Sen. Gil J. Puyat Avenue, Makati City June 8, 1998 PHILIPPINE STOCK EXCHANGE, INC. 4th Floor, PSE Center Tektite Towers, Exchange Road Pasig City, Metro Manila Attention: Reynold T . Ong Vice President - Listing and Disclosure Group Gentlemen : In compliance with the Corporate Disclosure Requirements of the Philippine Stock Exchange, we report that the annual meeting of the stockholders of Baguio Gold Holdings Corporation will be held on 10 August 1998. The record date for purposes of determining the stockholders who shall be entitled to notice of, to attend and to vote in, the meeting is 26 June 1998. Very truly yours, (SGD.) GEMMA M. SANTOS Corporate Secretary
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