PSE Circular for Brokers No. 3011-99
PSE Circular for Brokers No. 3011-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 25, 1999
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November 25, 1999 PSE CIRCULAR FOR BROKERS NO. 3011-99 November 24, 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 Davao Union Cement Corporation held this afternoon, the following were approved: (1) Plan of Merger among Hi Cement Corporation, Davao Union Cement Corporation and Bacnotan 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; llcd (3) Change of date of annual shareholders meeting to 3rd Tuesday of April; llcd (4) The reelection of the following directors of the corporation: Ramon V. del Rosario Oscar J. Hilado Magdaleno B. Albarracin, Jr. LibLex Noel D. Vasquez, SJ cdlex Gabino A. Mendoza Miguel A. Magsaysay cdlex Ramon R. del Rosario, Jr. LexLib Shigeru Matamaru Peter Assam cdlex Birger Riisager Victor J. del Rosario Jose L. Cuisia, Jr. prcd Jorge J.L. de Leon LexLib Roberto M. Lavia prcd Octavio V. Espiritu prcd (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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