SM Prime Holdings, Inc.
PSE Circular for Brokers No. 327-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 10, 1998
Full text
March 10, 1998 PSE CIRCULAR FOR BROKERS NO. 327-98 March 9, 1998 Philippine Stock Exchange Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Disclosure Dept . Listings Group RE : SM Prime Holdings, Inc . Gentlemen : This is to advise that the annual meeting for the year 1998 of the stockholders of SM PRIME HOLDINGS, INC. will be held on April 22, 1998 at 3 : 00 p . m . at Rizal A . Shangri-La Makati, Makati, City . dctai This is to further advise that the closing/record date for purposes of determining the stockholders entitled to notice of and to vote at the annual stockholders' meeting and any adjournment thereof, is set at March 22, 1998 . Very truly yours, (SGD.) EMMANUEL C. PARAS Corporate Secretary SM PRIME HOLDINGS, INC .
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