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PSE Circular for Brokers No. 158-99

PSE Circular for Brokers No. 158-99 • Philippine Stock Exchange • Circulars for Brokers • Jan 28, 1999

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January 28, 1999 PSE CIRCULAR FOR BROKERS NO. 158-99 January 27, 1999 Philippine Stock Exchange Tektite Tower Exchange Road, Ortigas Center Pasig City Attention: Mr . Reynold P . Ong Listings and Disclosure Group RE : Sanitary Wares Manufacturing Corporation Gentlemen : Please be advised that the regular Annual Meeting of the Stockholders of the above-named company will be held on Tuesday, March 23, 1999 at the New World Renaissance Hotel Makati at 9:00 a.m. In the meeting of the Board of Directors held on January 26, 1999, the record date for stockholders entitled to vote at the Annual Meeting of the Stockholders was fixed at March 1, 1999. Very truly yours, ROMULO, MABANTA, BUENAVENTURA SAYOC & DE LOS ANGELES By: (SGD.) CYNTHIA ROXAS-DEL CASTILLO

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