PSE Circular for Brokers No. 1668-99
PSE Circular for Brokers No. 1668-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 8, 1999
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July 8, 1999 PSE CIRCULAR FOR BROKERS NO. 1668-99 FACSIMILE COVER/MESSAGE DATE: July 07, 1999 RECEIVER'S FAX NO.: 636-08-09 TOTAL PAGE/SHEET (Including this page/sheet): One (1) TO: THE PHILIPPINE STOCK EXCHANGE, INC. Disclosure Department Listing and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City RE: FIXING OF RECORD, PAYMENT AND CLOSING OF BOOKS FROM: OFFICE OF THE CORPORATE SECRETARY MESSAGE: We are pleased to confirm our Ms. Amy De Leon's telephone call to your MS. LUISA BUENAVENTURA that the Board of Directors of this Bank at its regular meeting held today approved to fix (i) the record date of the twenty five (25%) percent stock dividend declared by the Board on May 05, 1999 and approved by BSP on its letter dated June 01, 1999 and received on June 04, 1999 at July 22, 1999 and (ii) the issuance date at August 20, 1999 and for said purpose to have the Bank's transfer books closed from July 23, 1999 to August 06, 1999, inclusive. Thank you. STOCK 25% EX-STOCK July 16, 1999 RECORD DATE July 22, 1999 DATE PAYABLE Aug. 20, 1999 AUTHORIZED BY: (SGD.) ARSENIO L. LIM, JR. Vice President & Corporate Secretary
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