PSE Circular for Brokers No. 286-98
PSE Circular for Brokers No. 286-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 5, 1998
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March 5, 1998 PSE CIRCULAR FOR BROKERS NO. 286-98 March 4, 1998 SECURITIES & EXCHANGE COMMISSION Director Linda A. Daoang Money Market Department S.E.C. Building, EDSA Mandaluyong City PHILIPPINE STOCK EXCHANGE Compliance & Surveillance Dept. 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : Please be informed that Ayala Corporation will be holding its regular annual stockholders' meeting on 17 April 1998 at 9:00 a.m. at the Grand Ballroom of the Hotel Intercontinental Manila. Stockholders of record as of 18 March 1998 shall be the stockholders entitled to notice of, and to vote at, this meeting. For this purpose, the Stock and Transfer Books of the Corporation will be closed from 19 March 1998 to 17 April 1998, inclusive. The above information is being submitted in compliance with the disclosure requirements of the SEC and the PSE. Very truly yours, (SGD.) RENATO O. MARZAN Managing Director & Assistant Corporate Secretary
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