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PSE Circular for Brokers No. 1473-99

PSE Circular for Brokers No. 1473-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 23, 1999

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June 23, 1999 PSE CIRCULAR FOR BROKERS NO. 1473-99 June 22, 1999 Listing and Disclosure Department The Philippine Stock Exchange PSE Center, Exchange Road Ortigas Center, Pasig City RE : Notice of Cancellation of the Annual Stockholders Meeting of PNOC Exploration Corporation (PNOC EC) Gentlemen : Please be informed that the 1999 Annual Stockholders Meeting of PNOC Exploration Corporation (PNOC EC) scheduled today, June 22, 1999 at 4.00 PM, PNOC EDC Canteen, Energy Center, Merritt Road, Fort Bonifacio, Taguig, Metro Manila, has been cancelled due to lack of quorum. We shall inform your good office of the new schedule of the Annual Stockholders Meeting. Thank you. Very truly yours, (SGD.) ELPINIO M. GAMBOA, JR. Corporate Secretary

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