Fil-Estate Corporation
PSE Circular for Brokers No. 227-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 1, 2000
Full text
February 1, 2000 PSE CIRCULAR FOR BROKERS NO. 227-00 January 31, 2000 Philippine Stock Exchange PSE Centre, Exchange Road Ortigas Centre, Pasig City Attention : Ms . Grace De Guia Disclosure Department RE : Fil-Estate Corporation Dear Ms. De Guia: Please be informed that the Board of Directors of Fil-Estate Corporation had resolved to postponed the scheduled annual stockholders meeting on 21 February 2000 to 17 April 2000. Appropriate notices on the time and venue of the scheduled meeting shall be sent to the stockholders prior to the said date. cdlex Thank you and we remain. Very truly yours, FIL-ESTATE CORPORATION By: (SGD.) ROGELIO J. BONDOC, JR. Counsel
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