PSE Circular for Brokers No. 2473-98
PSE Circular for Brokers No. 2473-98 • Philippine Stock Exchange • Circulars for Brokers • Oct 30, 1998
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October 30, 1998 PSE CIRCULAR FOR BROKERS NO. 2473-98 FACSIMILE TRANSMISSION TO : The Securities & Exchange Commission Money Market Operations Department Attention : Ms. Linda A. Daoang, Director (Fax No. 727-51-03) THE PHILIPPINE STOCK EXCHANGE Disclosure Department, Listing and Disclosure Group Attention : Mr. Reynold P. Ong, Vice President (Fax No. 634-20-51) FR : Asiatrust Bank DATE : 29 October 1998 Please be informed that today, 29 October 1998, at the regular Board Meeting, the Board had passed the following resolution: 1. Approving the declaration of 3% Cash Dividend in the amount of P31,203,967.00 out of the unrestricted retained earnings as of 31 December 1997 to all stockholders as of 11 November 1998. LexLib 2. Actual payment of cash dividends shall be effective upon approval of the Bangko Sentral ng Pilipinas. Copy of the pertinent resolution to follow. Very truly yours, (SGD.) MA. NERIZA C. SAN JUAN Vice President Corporate Legal Counsel
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