PSE Circular for Brokers No. 2768-99
PSE Circular for Brokers No. 2768-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 28, 1999
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October 28, 1999 PSE CIRCULAR FOR BROKERS NO. 2768-99 October 27, 1999 PHILIPPINE STOCK EXCHANGE 4 Floor Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Disclosure Department Listing and Disclosure Department SUBJECT : Central Azucarera de la Carlota Gentlemen: Please be informed that the Board of Directors of Central Azucarera de la Carlota, in their regular meeting held today, approved resolutions changing the fiscal year of the Company from May-April to July-June of every year and changing the date of the annual meeting of its shareholders from the 4th Wednesday of July to the 3rd Wednesday of November of every year and for the said purpose, to amend its By-Laws in accordance therewith. Very truly yours, (SGD.) FLORENCIO M. MAMAUANG, JR. Assistant Corporate Secretary
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