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PSE Circular for Brokers No. 2669-98

PSE Circular for Brokers No. 2669-98 • Philippine Stock Exchange • Circulars for Brokers • Nov 26, 1998

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November 26, 1998 PSE CIRCULAR FOR BROKERS NO. 2669-98 November 25, 1998 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Centre, Exchange Road Ortigas Center, Pasig City, Metro Manila Attention : Ms . Isabel T . Garcia Head, Listing Department Gentlemen : Please be informed that the Board of Directors of CENTRAL AZUCARERA DON PEDRO , in their meeting held today, passed and approved a resolution authorizing the holding of the annual meeting of its shareholders on 27, January 1999 and fixing 31 December 1998 as the record date for purposes of said meeting. LLpr Very truly yours, (SGD.) FLORENCIO M. MAMAUAG, JR. Assistant Corporate Secretary

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