ATN Holdings, Inc.
PSE Circular for Brokers No. 2188-99 • Philippine Stock Exchange • Circulars for Brokers • Sep 1, 1999
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September 1, 1999 PSE CIRCULAR FOR BROKERS NO. 2188-99 SUBJECT : ATN Holdings, Inc . ATN Holdings, Inc. ("ATN") furnished the Exchange a copy of the Minutes of the Annual Meeting of Stockholders held on August 30, 1999 wherein the following matters were taken up and approved by the stockholders, among others: 1. Approval of the Minutes of the Stockholders' Meeting held on July 9, 1998 LibLex 2. Approval of the Report of the President regarding the corporation's current project investments, cash-flow generating operations and other plans of the company, and the Financial Statements of the corporation for the fiscal year ending March 31, 1999 3. Election of the following directors: Arsenio Ng Bernard Fideles Peter O. Medalla Chee Choong Cheah Hyland Si Mario Mina Roberto Abaya Arch. Hilario Ng Patrick Caoile Yu Ting Guan Bonifacio Choa 4. Appointment of Butcon & Associates as external auditors of the corporation. cdll For your information. (SGD.) ATTY. RUBEN L. ALMADRO Officer-in-Charge
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