PSE Circular for Brokers No. 1341-98
PSE Circular for Brokers No. 1341-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 16, 1998
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June 16, 1998 PSE CIRCULAR FOR BROKERS NO. 1341-98 Securities and Exchange Commission EDSA, Mandaluyong City Attention: Dir . Linda Daoang Acting Director MMOD Philippine Stock Exchange Commission Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Mr . Reynold P . Ong Listings and Disclosure Group Gentlemen and Mesdames : Disclosure - Grand Plaza Hotel Corporation Re: Re-Scheduling of the Annual Shareholders' Meeting We advise that at this afternoon's board of directors meeting, the board approved to reschedule the annual shareholders' meeting for 1998 on 17 July 1998 instead of 30 June 1998, due to the inability to obtain a quorum of the shareholders at the scheduled meeting on 30 June 1998. Yours faithfully, (SGD.) NATIVIDAD B. KWAN Corporate Secretary
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