PSE Circular for Brokers No. 2680-99
PSE Circular for Brokers No. 2680-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 20, 1999
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October 20, 1999 PSE CIRCULAR FOR BROKERS NO. 2680-99 October 19, 1999 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange, Center Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Ms . Grace de Guia Listing and Disclosure Gentlemen: We would like to inform you that, at the special meeting of the Board of Directors of MRC Allied Industries, Inc. (the "Corporation") today, 19 October 1999, the following matters were unanimously approved and adopted: 1. The calling of the Annual Meeting of Stockholders (the "Annual Meeting") of the Corporation on 29 November 1999; 2. The setting of 03 November 1999 as the record date for the determination of stockholders entitled to notice and vote at the Annual Meeting. prcd Very truly yours, (SGD.) BENJAMIN M. BITANGA Chairman
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