PSE Circular for Brokers No. 3106-99
PSE Circular for Brokers No. 3106-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 7, 1999
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December 7, 1999 PSE CIRCULAR FOR BROKERS NO. 3106-99 06 December 1999 THE PHILIPPINE STOCK EXCHANGE PSE Centre, Exchange Road, Ortigas Center, Pasig City Attention: Ms . Ma . Luisa W . Buenaventura Supervisor, Disclosure Department Gentlemen: Please be informed that the meeting of the Board of Directors held today, 06 December 1999, at which a quorum existed, the board approved that the Annual Stockholder's Meeting be changed from 16 December 1999 to 23 December 1999 at 3:00 P.M. at the Manila Jumbo Palace, Inc. South Boulevard corner Parade Avenue, Quirino Grandstand Manila. Very truly yours, BW RESOURCE CORPORATION By: (SGD.) JOSE SALVADOR M. RIVERA, JR. Corporate Secretary
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