Philippine Stock Exchange, Inc.
PSE Circular for Brokers No. 315-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 9, 1998
Full text
March 9, 1998 PSE CIRCULAR FOR BROKERS NO. 315-98 March 6, 1998 Philippine Stock Exchange, Inc. PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention: Ma . Isabel T . Garcia Head, Listing Group Gentlemen : We advise that Fil-Hispano Holdings Corporation will be holding its Annual Stockholders' Meeting on April 28, 1998 at the Metropolitan Club, Estrella cor. Amapola Streets, Bel-Air Village, Makati City. The record date is on March 20, 1998. The tentative agenda is as follows: cdlex 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Stockholders' Meeting 4. Management Report and Audited Financial Statement for Year Ended December 31, 1997 5. Ratification of Previous Corporate Acts 6. Election of Directors Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary
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