PSE Circular for Brokers No. 341-00
PSE Circular for Brokers No. 341-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 14, 2000
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February 14, 2000 PSE CIRCULAR FOR BROKERS NO. 341-00 February 11, 2000 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road; Ortigas Center Pasig City Attention: Ms . Grace de Guia Listings and Disclosure Group Gentlemen : In compliance with the continuing disclosure requirements of the Exchange, we report that the annual meeting of the stockholders of Metro Pacific Corporation will be held on Friday, April 28, 2000. The Board of Directors of the Company has fixed March 17, 2000 as the record date for the purpose of determining the stockholders entitled to notice of and to vote at the same meeting. llcd Very truly yours, (SGD.) ANTONIO A. PICAZO Corporate Secretary
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