PSE Circular for Brokers No. 175-00
PSE Circular for Brokers No. 175-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 26, 2000
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January 26, 2000 PSE CIRCULAR FOR BROKERS NO. 175-00 January 25, 2000 Securities and Exchange Commission SEC Building E. de los Santos Avenue Mandaluyong City Attention : Dir . Linda A . Daong Money Market Operations Department RE : Annual Stockholders' Meeting of Universal Rightfield Property Holdings, Inc . Gentlemen: Further to our letter dated 25 November 1999, please be advised that our annual stockholders' meeting this year has been scheduled to 27 March 2000 at 8:30 a.m. to be held at the Function Room, Pioneer Highlands, Pioneer corner Madison Streets, Mandaluyong City. llcd 7 February 2000 has been fixed as the record date for purposes of determining the stockholders entitled to notice of and to vote at said meeting. Very truly yours, (SGD.) A. BAYANI K. TAN Corporate Secretary
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