PSE Circular for Brokers No. 2676-98
PSE Circular for Brokers No. 2676-98 • Philippine Stock Exchange • Circulars for Brokers • Nov 27, 1998
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November 27, 1998 PSE CIRCULAR FOR BROKERS NO. 2676-98 November 26, 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 : In compliance with the Continuing Listing Requirements of the Philippine Stock Exchange, we submit a copy of the Agenda of the Special Stockholders' Meeting of Mariwasa Manufacturing, Inc. to be held on Thursday, 17 December 1998 at the Mariwasa Compound, Ortigas Avenue Extension, Barrio Rosario, Pasig City, Metro Manila. cdlex Very truly yours, (SGD.) MARTIN ANTONIO A. LACDAO Assistant Corporate Secretary MARIWASA MANUFACTURING, INC . SPECIAL STOCKHOLDERS' MEETING Thursday, 17 December 1998 Mariwasa Compound, Ortigas Avenue Extension Barrio Rosario, Pasig City Metro Manila AGENDA I. Call to order II. Amendment of the Articles of Incorporation III. Adjournment
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