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PSE Circular for Brokers No. 3007-99

PSE Circular for Brokers No. 3007-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 25, 1999

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November 25, 1999 PSE CIRCULAR FOR BROKERS NO. 3007-99 November 23, 1999 PHILIPPINE STOCK EXCHANGE INC. Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention: Listing and Compliance Department Gentlemen: Please be informed that the Annual Stockholders meeting of BALABAC RESOURCES AND HOLDINGS CO., INC. will be held on January 18, 2000 at 4:00 p.m. at the Turf Room, Manila Polo Club, Mckinley Road, Forbes Park, Makati City. Stockholders of record and who are in good standing as of December 10, 1999 shall be the stockholders who will be entitled to vote in this meeting. For this purpose the Stock and Transfer Book of the Corporation will be closed from December 11, 1999 to January 18, 2000. Very truly yours, (SGD.) RAYMUNDO F. FELICIANO, JR. Vice-President and Asst. Corporate Secretary

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