Philippine Stock Exchange
PSE Circular for Brokers No. 328-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 10, 1998
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March 10, 1998 PSE CIRCULAR FOR BROKERS NO. 328-98 March 9, 1998 Philippine Stock Exchange Tektite Tower, Ortigas Avenue Ortigas Center, Pasig City Attention : Disclosure Dept. - Listings Group RE : Fortune Cement Corporation Dear Sirs: This is to advise that the annual meeting for the year 1998 of the stockholders of FORTUNE CEMENT CORPORATION will be held on April 21, 1998 at 3:30 p.m., Rizal C, Shangri-La Makati, Makati Cit y. 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 21, 1998. Very truly yours, (SGD.) EMMANUEL C. PARAS Corporate Secretary FORTUNE CEMENT CORPORATION
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