PSE Circular for Brokers No. 247-99
PSE Circular for Brokers No. 247-99 • Philippine Stock Exchange • Circulars for Brokers • Feb 11, 1999
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February 11, 1999 PSE CIRCULAR FOR BROKERS NO. 247-99 February 2, 1999 PHILIPPINE STOCK EXCHANGE Phil. Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention: Ms . Grace De Guia Assistant Manager Disclosure Department Gentlemen : Please be informed that our 1999 Regular Annual Stockholders' Meeting will be held on Thursday, April 22, 1999 at 3:00 p.m. at the Grand Ballroom of Hotel Intercontinental Manila, Makati City. The Board of Directors of the Company has fixed February 22, 1999 as the record date for stockholders entitled to notice of and to vote at this meeting. Our stock and transfer books will not be closed. Very truly yours, (SGD.) FRANCIS G. TARCELO Chief Administrative Officer
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