PSE Circular for Brokers No. 1617-99
PSE Circular for Brokers No. 1617-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 5, 1999
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July 5, 1999 PSE CIRCULAR FOR BROKERS NO. 1617-99 23 June 1999 PHILIPPINE STOCK EXCHANGE, INC . PSE Center, Exchange Road Ortigas Center, Pasig City FAX NO.: 6360809 Attention: Ms . Grace de Guia Disclosure Department RE : Agenda of the Annual Stockholders' Meeting of MEDCO Holdings, Inc . Gentlemen : We hereby furnish a copy of the agenda for the Annual Stockholders' Meeting of MEDCO Holdings, Inc. on 16 July 1999. Very truly yours, (SGD.) MA. LOURDES B. BATHAN Corporate Information Officer MEDCO HOLDINGS, INC. ANNUAL STOCKHOLDERS' MEETING Friday, 16 July 1999 Ballroom 2, Mandarin Oriental Manila Makati Avenue, Makati City 1226 Metro Manila, Philippines AGENDA I. Call to order II. Reading and Approval of the Minutes of the Stockholders on May 29, 1998 III. President's Report and Financial Statements IV. Ratification of the acts of the Board of Directors, Year 1998 V. Election of Directors VI. Appointment of Independent Auditor VII. Amendment of Articles of Incorporation VIII. Amendment of By-Laws IX. Other Matters X. Adjournment
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