Ms. Maria Isabel T. Garcia
PSE Circular for Brokers No. 177-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 20, 1998
Full text
February 20, 1998 PSE CIRCULAR FOR BROKERS NO. 177-98 February 18, 1998 Ms. MARIA ISABEL T. GARCIA Department Head-Listing Group Philippine Stock Exchange Inc. Exchange Road, Ortigas Centre Pasig City Dear Ms. Garcia, Pursuant to the disclosure requirements of the Philippine Stock Exchange, Inc., please be informed that the following matters were approved at the Special Stockholders Meeting held today: 1. Increase in the authorized capital stock from P2,500,000,000 to P3,500,000,000; 2. Amendment to the Employee Stock Purchase Plan and Executive Stock Option Plan by conferring on the Board of Directors the power to amend or modify the same; and LLpr 3. Change in the amount reserved for all Employee Stock Purchase Plans and Executive Stock Option Plans to 3% of the authorized capital stock, as existing or as it may be increased. Very truly yours, (SGD.) MICHAEL B. TANTOCO Secretary
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