PSE Circular for Brokers No. 2074-99
PSE Circular for Brokers No. 2074-99 • Philippine Stock Exchange • Circulars for Brokers • Aug 20, 1999
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August 20, 1999 PSE CIRCULAR FOR BROKERS NO. 2074-99 August 18, 199 Listing and Disclosure Department Philippine Stock Exchange PSE Center, Exchange Road Ortigas Center, Pasig City RE : Notice of the Annual Stockholders Meeting of PNOC Exploration Corporation (PNOC-EC) Gentlemen : Please be informed that PNOC Exploration Corporation (PNOC-EC) will hold its 1999 Annual Stockholders Meeting on September 9, 1999, Thursday at 9:00 AM at PNOC Mini Theater, 7th Floor, Bldg. 6, Energy Center, Merritt Road, Fort Bonifacio, Taguig, Metro Manila. The Agenda of the Meeting is as follows: cd AGENDA 1. Call to Order 2. Report on Attendance and Quorum 3. Adoption of the Agenda 4. Reading and Approval of the Minutes of the June 9, 1998 Stockholders' Meeting 5. Management Reports 6. Ratification of Management Acts and Proceedings since the last Stockholders' Meeting 7. Election of Directors 8. Amendment of paragraph 3 of Article Seventh, PNOC-EC's Articles of Incorporation. Re: Removal of Pre-Emptive Right 9. Conversion from Debt-to-Equity of PHP 152 million loan from PNOC 10. Other Matters 11. Adjournment Thank you. Very truly yours, (SGD.) ELPIDIO M. GAMBOA, JR. Corporate Secretary
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