PSE Circular for Brokers No. 1543-99
PSE Circular for Brokers No. 1543-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 29, 1999
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June 29, 1999 PSE CIRCULAR FOR BROKERS NO. 1543-99 June 25, 1999 Philippine Stock Exchange, Inc. PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention: Ma . Isabel T . Garcia Head, Listing Group Gentlemen : We advise that Premiere Entertainment Productions, Inc. will be holding its Postponed Annual Stockholders' Meeting on August 9, 1999. The record date is on July 9, 1999. cdt The tentative agenda is as follows: 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Stockholders' Meeting 4. Management Report and Audited Financial Statement for Year Ended December 31, 1997 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Other matters 9. Adjournment Very truly yours, (SGD.) ANA MARIA A. KATIGBAK Officers-In-Charge
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