Annual Stockholder's Meeting of Republic Glass Holdings Corporation (RGHC)
PSE Circular for Brokers No. 174-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 20, 1998
Full text
February 20, 1998 PSE CIRCULAR FOR BROKERS NO. 174-98 February 5, 1998 PHILIPPINE STOCK EXCHANGE Tektite Towers, Ortigas Avenue Pasig City Gentlemen : RE : Annual Stockholder's Meeting of Republic Glass Holdings Corporation (RGHC) Please take notice that at the regular meeting of the Board of Directors of RGHC held on February 5, 1998, it was resolved that the annual meeting of stockholders be held on April 30, 1998, Thursday, at 3 : 00 p . m . at Green Hall Building, RAGC Compound Barrio Pinagbuhatan, Pasig City . Only stockholders of record as of the close of business hours on April 13, 1998 shall be entitled to vote at said meeting. LLpr Very truly yours, (SGD.) MARIO T. MENESES, JR. Corporate Secretary
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