Amendment of Article VII of the Amended Articles of Incorporation of Wise Holdings, Inc.
PSE Circular for Brokers No. 3138-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 9, 1999
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December 9, 1999 PSE CIRCULAR FOR BROKERS NO. 3138-99 8 December 1999 DISCLOSURE DEPARTMENT Listings and Disclosure Group PHILIPPINE STOCK EXCHANGE 4/F Philippine Stock Exchange Center Exchange Road, Ortigas Center, Pasig City Attention: Ms . Grace De Guia General Manager Listings and Disclosure Group RE : Amendment of Article VII of the Amended Articles of Incorporation of Wise Holdings, Inc. Gentlemen: During the special meeting of the Board of Directors of the Corporation held today, the Board unanimously approved the amendment of Article VII of the Amended Articles of Incorporation of Wise Holdings, Inc. increasing the authorized capital stock from P600 million to P4 billion. This matter shall be submitted to the stockholders for approval in a special stockholders meeting scheduled on January 26, 2000 at 9:00 a.m. prcd Very truly yours, (SGD.) HELEN C. DE LEON-MANZANO Corporate Secretary
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