PSE Circular for Brokers No. 2724-98
PSE Circular for Brokers No. 2724-98 • Philippine Stock Exchange • Circulars for Brokers • Dec 8, 1998
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December 8, 1998 PSE CIRCULAR FOR BROKERS NO. 2724-98 December 7, 1998 Philippine Stock Exchange, Inc. Phil Stock Exchange Centre Exchange Road, Pasig FAX No. 636 2051/634-5113 Attention: Mr . Reynold P . Ong Vice President, Listings & Disclosure Group Gentlemen : Please be advised that the annual shareholders meeting of TRANS-ASIA OIL AND ENERGY DEVELOPMENT CORPORATION will be held on MONDAY, JANUARY 18, 1999 AT 3:00 p.m. at the New World Hotel, Grand Ballroom Esperanza St. Corner Makati Avenue Makati City. The Agenda of the meeting is as follows: 1. Call to Order 2. Proof of notice and determination of quorum 3. Minutes of previous meeting cd 4. Annual Report of Management 5. Election of Directors 6. Appointment of Auditors 7. Renewal of Management Contract 8. Other Matters 9. Adjournment The record date for the determination of the shareholders entitled to notice of said meeting and to vote has been fixed as December 18, 1998. Very truly yours, (SGD.) JUAN J. DIAZ Corporate Secretary
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