PSE Circular for Brokers No. 1401-98
PSE Circular for Brokers No. 1401-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 24, 1998
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June 24, 1998 PSE CIRCULAR FOR BROKERS NO. 1401-98 June 18, 1998 Disclosure Department Listings and Disclosure Group Philippine Stock Exchange, Inc. 4/F Philippine Stock Exchange Center PSE Centre, Exchange Road, Ortigas Center, Pasig City Attention: Mr . Reynold P . Ong Vice-President, Listings & Disclosure Group Gentlemen : Notice is hereby given that La Tondea Distillers, Inc. will be holding a Special Stockholders' Meeting on July 16, 1998 at 10:00 A.M., at the Second Floor, San Miguel Corporation Head Office Complex, No. 40 San Miguel Avenue, Mandaluyong City. The agenda for the said meeting is as follows: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Amendment of Articles of Incorporation to Provide for Convertible Preferred Shares 4. Waiver of Pre-emptive Right With Respect to Issuance of Convertible Preferred Shares 5. Other Matters 6. Adjournment These information are furnished in compliance with the PSE Disclosure Rules. For your attention. Very truly yours, (SGD.) FRANCISCO H. VILLARUZ, JR. General Counsel and Assistant Corporate Secretary
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