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PSE Circular for Brokers No. 2625-98

PSE Circular for Brokers No. 2625-98 • Philippine Stock Exchange • Circulars for Brokers • Nov 20, 1998

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November 20, 1998 PSE CIRCULAR FOR BROKERS NO. 2625-98 November 19, 1998 PHILIPPINE STOCK EXCHANGE 4/F Philippine Stock Exchange Center PSE Center, Exchange Road, Ortigas Center, Pasig City Metro Manila Attention: Mr . Reynold T . Ong Listing and Disclosure Group Gentlemen : We disclose that at the meeting of the Board of Directors at 12:00 p. m. on 19 November 1998, at which a quorum was present and acting throughout the Board of Directors of Mariwasa Manufacturing Corporation (the ""Corporation") decided to postpone the Special Stockholders' Meeting scheduled at 3:00 p.m. on Wednesday, 16 December 1998 Instead, the Board of Directors of the Corporation decided to re-schedule the Stockholders' Meeting to 3:00 p.m. on Thursday, 17 December 1998 at the Mariwasa Compound, Ortigas Avenue Extension, Barrio Rosario, Pasig City, Metro Manila. LexLib Very truly yours, (SGD.) MARTIN ANTONIO A. LACDAO Assistant Corporate Secretary

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