PSE Circular for Brokers No. 3001-99
PSE Circular for Brokers No. 3001-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 24, 1999
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November 24, 1999 PSE CIRCULAR FOR BROKERS NO. 3001-99 November 23, 1999 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 informed that in the annual shareholders meeting of Bacnotan Cement Corporation held this afternoon, the following were approved: (1) The Plan of Merger among Hi Cement Corporation, Bacnotan Cement Corporation and Davao Union Cement Corporation, copy of which was furnished your office with our disclosure letter dated September 14, 1999; cdlex (2) Change of accounting period to calendar year; (3) Change of date of annual shareholders meeting to 3rd Tuesday of April; (4) The reelection of the following directors of the corporation: Ramon V. del Rosario Oscar J. Hilado Magdaleno B. Albarracin, Jr. cdlex Jose L. Cuisia, Jr. prcd Jorge J.L. de Leon Miguel A. Magsaysay cdlex Ramon R. del Rosario, Jr. prcd Victor J. del Rosario Noel D. Vasquez, SJ Bibiano M. Gavio LexLib Roberto M. Lavia Vipul Prakash llcd Edward S. Go Felipe B. Alfonso Antonio B. Alvarez cdlex (5) The appointment of SGV and CO. as auditors of the corporation. Very truly yours, (SGD.) JUAN J. DIAZ Corporate Secretary
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