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PSE Circular for Brokers No. 1849-99

PSE Circular for Brokers No. 1849-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 27, 1999

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July 27, 1999 PSE CIRCULAR FOR BROKERS NO. 1849-99 July 26, 1999 Disclosure Department Listing and Disclosure Group Philippine Stock Exchange 4F PSE Centre, Exchange Road Ortigas Center Pasig Attention: Mr . Reynaldo P . Ong Vice President, Listings & Disclosure Group Gentlemen : Please be informed that the annual stockholders' meeting of Waterfront Philippines, Incorporated , as fixed by the Board of Directors of the Corporation, will be held on August 28, 1999 at 10 : 00 a . m . at the Waterfront Cebu City Hotel Inc ., Lahug, Cebu City. prcd Stockholders of record of the Corporation as of August 9, 1999 shall be entitled to notice of and to vote at the said annual meeting of stockholders. For this purpose, the Board authorized the closing of the stock and transfer books of the Corporation during the period from August 9, 1999 to August 27, 1999. Very truly yours, (SGD.) ARTHUR R. PONSARAN Corporate Secretary

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