PSE Circular for Brokers No. 155-99
PSE Circular for Brokers No. 155-99 • Philippine Stock Exchange • Circulars for Brokers • Jan 28, 1999
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January 28, 1999 PSE CIRCULAR FOR BROKERS NO. 155-99 January 27, 1999 Philippine Stock Exchange, Inc . Disclosure Department Listings and Disclosure Group 4th Floor, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Gracita B . de Guia Assistant Manager Gentlemen : Please be advised that at today's meeting, the Board of Directors of La Tondea Distillers, Inc. ("LTDI") approved the following resolutions on: 1. the 1999 Regular Stockholders meeting to be held on May 3, 1999 at 2:00 p.m. at the EDSA Plaza Hotel; 2. the record date for stockholders entitled to vote at the Regular Stockholders Meeting which is on April 8, 1999 and closing of transfer books will be from April 9 to April 23, 1999; 3. the deadline for submission of proxies which is on April 29, 1999. LibLex For your information. Very truly yours, LA TONDEA DISTILLERS, INC. By: (SGD.) FRANCIS H. JARDELEZA Corporate Secretary
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