PSE Circular for Brokers No. 2785-98
PSE Circular for Brokers No. 2785-98 • Philippine Stock Exchange • Circulars for Brokers • Dec 18, 1998
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December 18, 1998 PSE CIRCULAR FOR BROKERS NO. 2785-98 17 December 1998 PHILIPPINE STOCK EXCHANGE, INC . 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Listings and Disclosures Group Gentlemen : Please be advised that the Board of Directors today approved the change of corporate name of the Corporation to "Asian Telecommunications & Technologies Corporation" ('Asiantel'), and the corresponding amendment to the Articles of Incorporation. This corporate act shall be submitted to the shareholders for approval via written assent in accordance with Section 16 of the Corporation Code. prcd 06 January 1999 has been fixed as the record date for purposes of determining the shareholders entitled to notice of and vote in connection with the proposed change of name. Thank you for your kind attention. Very truly yours, (SGD.) A. BAYANI K. TAN Corporate Secretary
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