PSE Circular for Brokers No. 178-00
PSE Circular for Brokers No. 178-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 27, 2000
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January 27, 2000 PSE CIRCULAR FOR BROKERS NO. 178-00 Philippine Stock Exchange Inc . Disclosure Department Listings and Disclosure Group 4 Floor, Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention : Ms . Gracita B . de Guia Assistant Manager Gentlemen: Please be advised that at today's meeting, the Board of Directors of La Tondea Distillers, Inc. ("LTDI") passed and approved the following resolutions on: 1. the 2000 Regular Stockholders Meeting to be held on April 4, 2000 at 2:00 p.m. at the Isla Ballroom, EDSA Plaza Hotel; 2. the record date for stockholders entitled to vote at the Regular stockholders Meeting which is on February 15, 2000 and closing of transfer books will be on February 16 to February 25 2000; 3. the deadline for nominations for the Board of Directors which is on February 7, 2000. For your information. Very truly yours, (SGD.) FERDINAND K. CONSTANTINO Corporate Information Officer
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