PSE Circular for Brokers No. 2716-98
PSE Circular for Brokers No. 2716-98 • Philippine Stock Exchange • Circulars for Brokers • Dec 4, 1998
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December 4, 1998 PSE CIRCULAR FOR BROKERS NO. 2716-98 December 3, 1998 PHILIPPINE STOCK EXCHANGE Tektite Tower, Tektite Road Ortigas Center, Pasig City Attention: Listing and Compliance Department RE : Date of Annual Meeting of Stockholders Gentlemen : Please be informed that the annual meeting of stockholders of Balabac Resources and Holdings Co., Inc. will be held on January 26, 1999 at 4:00 p.m. at the Turf Room, Manila Polo Club, Mckinley Road, Forbes Park, Makati City. The stock and transfer books of the corporation will be closed as of December 18, 1998 for the purpose of determining who shall be entitled to vote during the said meeting. Very truly yours, (SGD.) ROLANDO F. DEL CASTILLO Corporate Secretary
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