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PSE Circular for Brokers No. 2317-98

PSE Circular for Brokers No. 2317-98 • Philippine Stock Exchange • Circulars for Brokers • Oct 7, 1998

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October 7, 1998 PSE CIRCULAR FOR BROKERS NO. 2317-98 October 6, 1998 Disclosure Department Listing and Disclosure Group 4/F, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention: Mr . Reynaldo P . Ong Listing & Disclosure Group Gentlemen : Please be advised that the annual stockholders' meeting of Acoje Holdings Inc. (the "Company"), which, under the Company's By-laws, is scheduled on the last Tuesday of October or on October 27, 1998, has been postponed to give the Company more time to prepare for the additional matters which may have to be presented to the shareholders. These additional matters have not yet been finalized, and are still under discussion. As soon as these additional matters have been firmed up, immediate disclosure shall be made to the Securities and Exchange Commission and the Philippine Stock Exchange. prcd Very truly yours, (SGD.) ANA MARIA A. KATIGBAK Acting Corporate Secretary

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