PSE Circular for Brokers No. 2194-98
PSE Circular for Brokers No. 2194-98 • Philippine Stock Exchange • Circulars for Brokers • Sep 22, 1998
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September 22, 1998 PSE CIRCULAR FOR BROKERS NO. 2194-98 September 21, 1998 MR. REYNOLDS P . ONG VP-Listing and Disclosure Group Philippine Stock Exchange Tektite Towers, Ortigas Center Pasig City, MM RE : Notice of the Holding of Annual Stockholders' Meeting Dear Sir : Please be informed that during the Meeting of the Board of Directors of EasyCall Communications Philippines, Incorporated held on September 16, 1998 at the Peninsula Manila Hotel, the Board approved the holding of its Annual Stockholders Meeting on October 30, 1998 at 10:00 in the morning at the Manila Galleria Suites. LLjur Stockholders on record as of September 30, 1998 shall be entitled to notice and to vote at the said meeting. The closing of our transfer books, however, shall be on October 3, 1998. For your information. Very truly yours, (SGD.) JOFE A. ATENTA-ROQUERO Acting Corporate Secretary
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