Philippine Stock Exchange
PSE Circular for Brokers No. 141-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 16, 1998
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February 16, 1998 PSE CIRCULAR FOR BROKERS NO. 141-98 February 13, 1998 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manila Fax Nos. 636-0809/634-5113/636-0806 Attention : Atty . Ruben L . Almandro Head, Compliance & Surveillance Department Gentlemen : Please be informed that the Board of Directors of the Corporation in its meeting today, 13 February 1998, has approved the postponement, subject to the approval of the Securities and Exchange Commission, of the annual stockholders' meeting of the Corporation scheduled to be held on 5 March 1998 to 4 May 1998 to give the management enough time to evaluate and formulate specific recommendations on new concepts and strategies to address the current crisis. Very truly yours, FIL-ESTATE LAND, INC. By: (SGD.) ALICE ODCHIGUE-BONDOC Assistant Corporate Secretary
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