PSE Circular for Brokers No. 2218-98
PSE Circular for Brokers No. 2218-98 • Philippine Stock Exchange • Circulars for Brokers • Sep 25, 1998
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September 25, 1998 PSE CIRCULAR FOR BROKERS NO. 2218-98 September 23, 1998 BY TELECOPIER FAX NO. 636-0809 Philippine Stock Exchange Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention: Disclosure Department RE : Annual Meeting of Island Mining and Industrial Corporation Gentlemen : Please be informed that in a meeting of the Board of Directors of Island Mining and Industrial Corporation that has just been concluded, the Board of Directors confirmed the holding of the annual meeting of stockholders on October 27, 1998 at 3:00 p.m. at the Casino Espanol de Manila, T.M. Kalaw St., Manila. prcd It was also resolved that for the purpose of determining the stockholders of record who shall be entitled to be present and to vote at the said meeting, the stock and transfer books of the Corporation shall be closed as of the end of office hours on September 28, 1998. During the said meeting, Rolando F. del Castillo was also designated Acting Corporate Secretary of the corporation. Very truly yours, (SGD.) ROLANDO F. DEL CASTILLO Acting Corporate Secretary
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