PSE Circular for Brokers No. 2439-99
PSE Circular for Brokers No. 2439-99 • Philippine Stock Exchange • Circulars for Brokers • Sep 28, 1999
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September 28, 1999 PSE CIRCULAR FOR BROKERS NO. 2439-99 September 27, 1999 PHILIPPINE STOCK EXCHANGE, INC. Disclosure Department Listings and Disclosure Group 4th Floor, PSE Center Exchange Road, Ortigas Center Pasig City Attention: Ms . Isabel T . Garcia Officer-in Charge Gentlemen: This is to inform you that at its regular meeting held on 27 September 1999, the Board of Directors of the Bank approved the declaration of a two percent (2.0%) cash dividend equivalent to P0.20 per share payable on 29 October 1999 to stockholders of record as of 15 October 1999. At the same meeting, Mr. Takashi Fujishima was elected as a member of the Board of Directors, replacing Mr. Tatsuo Abiru who resigned, effective 27 September 1999. CASH P0.20/share EX-CASH Oct. 11, 1999 RECORD DATE Oct. 15, 1999 DATE PAYABLE Oct. 29, 1999 Very truly yours, (SGD.) ANGELITA L. ORTEGA-CORTEZ First Vice President and Corporate Secretary
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