PSE Circular for Brokers No. 343-00
PSE Circular for Brokers No. 343-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 14, 2000
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February 14, 2000 PSE CIRCULAR FOR BROKERS NO. 343-00 THE PHILIPPINE STOCK EXCHANGE Exchange Centre Building Exchange Road, Ortigas Center, Pasig City, Metro Manila Attention: Ms . Grace B . de Guia Assistant Manager Disclosure Department Gentlemen : Please be informed that the stockholders of Republic Cement Corporation in its special meeting held this morning approved and confirmed a resolution increasing the authorized capital stock of the Company from P3,000,000,000.00 divided into 215 shares of 8% (cumulative) preferred shares with a par value of P100.00 each share and 2,999,978,500 common shares with a par value of P1.00 each share to P5,000,000,000.00 divided into 215 shares of 8% (cumulative) preferred shares with a par value of P100.00 each share and 4,999,978,500 common shares with a par value of P1.00 and a corresponding amendment to Article Seventh of the Articles of Incorporation of the Company and the issuance of common shares and/or convertible loan notes of the Company for the acquisition of the shares and other relevant securities of Fortune Cement Corporation, Zeus Holdings, Inc. and Iligan Cement Corporation pursuant to the Integration, as defined in the Information Statement (SEC Form 34-C) filed with the Securities and Exchange Commission on January 24, 2000. LexLib We trust this complies with your disclosure requirements. Very truly yours, REPUBLIC CEMENT CORPORATION (SGD.) CATHERINE T. MANAHAN Corporate Secretary
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