PSE Circular for Brokers No. 2536-98
PSE Circular for Brokers No. 2536-98 • Philippine Stock Exchange • Circulars for Brokers • Nov 5, 1998
Full text
November 5, 1998 PSE CIRCULAR FOR BROKERS NO. 2536-98 November 4, 1998 PHILIPPINE STOCK EXCHANGE, INC . Phil. Stock Exchange Centre Exchange Road, Ortigas Center City of Pasig Attention: Mr . Reynold P . Ong Vice President Listings and Disclosure Group Gentlemen : We would like to inform you that the following were ratified by stockholders owning at least 2/3 of the outstanding capital stock of the Philippine Bank of Communications (PBCom) in its special meeting held today, November 4, 1998, to wit: 1. Increase of the number of directors from eleven (11) to fifteen (15) directors and Amendment of Article Sixth of the Articles of Incorporation and Article III, No. 1 of the By-Laws: and 2. Denial of pre-emptive rights of all stockholders and Amendment of Article Seventh of the Articles of Incorporation. LLpr Please acknowledge receipt hereof. Truly yours, (SGD.) ATTY. MAURICE C. NUBLA SVP & Corporate Secretary
Ask what this means for your situation
The assistant quotes the passage it relies on and links the source, so you can check every figure it gives you.