PSE Circular for Brokers No. 2588-99
PSE Circular for Brokers No. 2588-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 11, 1999
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October 11, 1999 PSE CIRCULAR FOR BROKERS NO. 2588-99 October 8, 1999 Philippine Stock Exchange Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention: Disclosure Department RE : Postponement of Annual Stockholders' Meeting Ladies/Gentlemen: Please be informed that during the regular meeting of the Board of Directors of BALABAC RESOURCES & HOLDINGS CO., INC., which has just been concluded, the Board of Directors approved a further postponement of the annual meeting of the stockholders of the Corporation from November 23, 1999 to January 18, 2000. Reason for the postponement was the absence of any new developments to present to the stockholders. cdll Very truly yours, (SGD.) ROLANDO F. DEL CASTILLO Corporate Secretary
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