PSE Circular for Brokers No. 2471-99
PSE Circular for Brokers No. 2471-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 1, 1999
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October 1, 1999 PSE CIRCULAR FOR BROKERS NO. 2471-99 Philippine Stock Exchange; Inc. Phil. Stock Exchange Centre Exchange Road, Pasig FAX No. 636-0809/634-5113 Attention: Mr . Reynold P . Ong Vice President dListings and Disclosure Group Gentlemen: Please be informed that as stated in our letter dated September 14, 1999, the Board of Directors of Hi Cement Corporation approved the postponement of the 1999 annual shareholders meeting to November 23, 1999. The meeting will be held at the New World Renaissance Hotel in Makati starting at 4:30 p.m. The record date and closing date of stock and transfer books for the determination of shareholders entitled to vote at the annual meeting is October 22, 1999. Very truly yours, (SGD.) JUAN J. DIAZ Corporate Secretary
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