PSE Circular for Brokers No. 2458-98
PSE Circular for Brokers No. 2458-98 • Philippine Stock Exchange • Circulars for Brokers • Oct 28, 1998
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October 28, 1998 PSE CIRCULAR FOR BROKERS NO. 2458-98 October 27, 1998 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 634-2051/634-5113 Attention: Mr . Reynold P . Ong Vice-President, Listings & Disclosure Group Gentlemen : Please be informed that in the regular meeting of the Board of Directors of Trans-Asia Oil and Energy Development Corporation held today, the Board of Directors approved the following: (a) A cash dividend of Three Percent (3%) payable on December 15, 1998 to al shareholders of record as of November 16, 1998; (b) Date of Annual Shareholders Meeting on January 18, 1999 at 3:00 p.m.; and cdlex (c) Subject to approval by the shareholders, the renewal of the Management Contract with Philippine Investment-Management Consultants (PHINMA), inc. for a period of five years from the start of the current fiscal year. Cash Dividend Cash P0.03 Per Share Ex-Cash November 10, 1998 Record Date November 16, 1998 Date Payable December 15, 1998 Very truly yours, (SGD.) JUAN J. DIAZ Corporate Secretary
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