PSE Circular for Brokers No. 2345-98
PSE Circular for Brokers No. 2345-98 • Philippine Stock Exchange • Circulars for Brokers • Oct 13, 1998
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October 13, 1998 PSE CIRCULAR FOR BROKERS NO. 2345-98 October 12, 1998 PHILIPPINE STOCK EXCHANGE PSE Centre, Exchange Road Ortigas Center, Pasig, Metro Manila Attention: Compliance & Surveillance Dept . Gentlemen : Please be informed that at the meeting of the Board of Directors of Wellex Industries, Inc., acting pursuant to the By-laws of the Corporation fixed the date of the annual meeting of the stockholders of the Corporation to November 24, 1998. The time, venue and other particulars of the meeting shall announced in due course and indicated in the notice to be sent to all stockholders of the Corporation. cdlex Also, the Board designated ARTHUR R . PONSARAN as Corporate Secretary effective immediately. Thank you. Yours very truly, (SGD.) ARTHUR R. PONSARAN Corporate Secretary
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