PSE Circular for Brokers No. 1805-99
PSE Circular for Brokers No. 1805-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 21, 1999
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July 21, 1999 PSE CIRCULAR FOR BROKERS NO. 1805-99 July 20, 1999 Disclosure Department Listings and Disclosure Group Philippine Stock Exchange 1F PSE Centre, Exchange Road Ortigas Center, Pasig Attention: Mr . Reynaldo P . Ong Vice President, Listings & Disclosure Group Gentlemen : Please be informed that at its meeting on July 20, 1999, the Board of Directors of Air Philippines International Corporation, acting pursuant to the By-laws of the Corporation fixed the date of the Annual Stockholders Meeting of the Corporation to September 30, 1999. The time, venue and other particulars of the meeting shall be announced in due course and indicated in the notice to be sent to all stockholders of the Corporation. Thank you. Very truly yours, (SGD.) ARTHUR R. PONSARAN Corporate Secretary
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