PSE Circular for Brokers No. 341-99
PSE Circular for Brokers No. 341-99 • Philippine Stock Exchange • Circulars for Brokers • Feb 25, 1999
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February 25, 1999 PSE CIRCULAR FOR BROKERS NO. 341-99 February 24, 1999 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Ctre Exchange Road Ortigas Center, Pasig City (F) 636-0809 FOR BPI INVESTMENT MANAGEMENT, INC. As Investment Manager of Filipino Fund, Inc. (FFI) Dear Sirs: We wish to report the regular Filipino Fund Inc. (FFI) Board of Directors meeting this afternoon held at Club 1851, 20/F BPI HO Bldg., Ayala Ave., Makati City, the following were taken-up and approved: 1. The date of the regular annual stockholders meeting will be on Tuesday, May 11, 1999. Time and venue will be announced later; 2. The record date of the stockholders entitled to vote and attend in the meeting will be March 15, 1999; and 3. The stock and transfer book will be closed from March 31, 1999 up to May 11, 1999. cdlex For your information. (SGD.) PRISCILLA J. DAPITAN Operations Officer
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