PSE Circular for Brokers No. 3168-99
PSE Circular for Brokers No. 3168-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 13, 1999
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December 13, 1999 PSE CIRCULAR FOR BROKERS NO. 3168-99 December 9, 1999 Securities & Exchange Commission Director Linda A. Daoang Money Market Department S.E.C. Building. EDSA Mandaluyong City Philippine Stock Exchange Disclosure Department Listing and Disclosure Group 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen: Please be informed that the Board of Directors of Ayala Corporation, at its meeting held today, 09 December 1999, approved the following: cdlex 1. The declaration of a regular cash dividend of P0.03 per share corresponding to the second semester ending 31 December 1999, to all outstanding shares of the Company's capital stock as of record date of 06 January 2000, payable on 07 February 2000. The Stock and Transfer Books will be closed for the transfer of shares from 28 December 1999 to 06 January 2000. 2. The resignation of Mr. Javier J, Nepomuceno as member of the Board of Directors and the election of Ms. Mercedita S. Nolledo to fill up the vacancy, effective this date. LexLib These information are being submitted in compliance with the rules of the Securities and Exchange Commission and the Philippine Stock Exchange. Very truly yours, (SGD.) RENATO O. MARZAN Managing Director & Assistant Corporate Secretary
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