PSE Circular for Brokers No. 1640-98
PSE Circular for Brokers No. 1640-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 16, 1998
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July 16, 1998 PSE CIRCULAR FOR BROKERS NO. 1640-98 July 15, 1998 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 8, 1998, 2:00 P.M. at the Metropolitan Club, Estrella corner Amapola Streets, Bel-Air Village, Makati City. The record date is on April 20, 1998. prLL 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. Adjournment Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary
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