Prime Gaming Philippines, Inc.
PSE Circular for Brokers No. 2347-98 • Philippine Stock Exchange • Circulars for Brokers • Oct 13, 1998
Full text
October 13, 1998 PSE CIRCULAR FOR BROKERS NO. 2347-98 SUBJECT : Prime Gaming Philippines, Inc. Prime Gaming Philippines, Inc. ("PGMC") furnished the Exchange on October 9, 1998 a copy of SEC Form 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on October 29, 1998 , at the Fontaine Room of the Mandarin Oriental Manila, Makati Avenue, Makati City, at 11:00 A.M. The agenda for the meeting shall be as follows: LLjur 1. Call to Order 2. Certificate of Notice and Quorum 3. Report of the Chairman 4. Election of the Board of Directors of the Corporation 5. Appointment of External Auditors 6. Adjournment Stockholders of record as of September 30, 1998 are entitled to notice of, and to vote at, said meeting. A copy of PGMC's Definitive Information Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) JOSE LUIS U. YULO, JR. President and Chief Executive Officer
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