PSE Circular for Brokers No. 2346-99
PSE Circular for Brokers No. 2346-99 • Philippine Stock Exchange • Circulars for Brokers • Sep 20, 1999
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September 20, 1999 PSE CIRCULAR FOR BROKERS NO. 2346-99 September 17, 1999 DISCLOSURE DEPARTMENT Listings and Disclosure Group 4th Floors Philippine Stock Exchange Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Grace De Guia General Manager, Listings and Disclosure Group RE : Issuance of Shares out of the Unissued Portion of the Authorized Capital Stock of Wise Holdings, Inc . Gentlemen : During the special meeting of the Board of Directors of Wise Holdings, Inc. held today, September 17, 1999, the Corporation through the Board of Directors authorized to make available for subscription P319,960,057.00 worth of shares at par value of P1.00 per share out of the unissued portion of its authorized capital stock, consisting of 319,960,057 shares. cdlex The matter shall be submitted for approval of the stockholders during the Annual Stockholders' Meeting scheduled on October 22, 1999. Very truly yours, (SGD.) HELEN C. DE LEON-MANZANO Corporate Secretary
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