PSE Circular for Brokers No. 360-98
PSE Circular for Brokers No. 360-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 13, 1998
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March 13, 1998 PSE CIRCULAR FOR BROKERS NO. 360-98 March 12, 1998 Securities & Exchange Commission Director Linda A. Daoang Money Market Department S.E.C. Building, EDSA Mandaluyong City Philippine Stock Exchange Compliance & Surveillance Dept. 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : Please be informed that Cebu Holdings, Inc. will be holding its regular annual stockholders' meeting on 29 April 1998 at 9:00 a.m. at the Grand Ballroom of the Cebu City Marriott Hotel. Stockholders of record as of 25 March 1998 shall be the stockholders entitled to notice of, and to vote at, this meeting. For this purpose, the Stock and Transfer Books of the Corporation will be closed from 26 March 1998 to 29 April 1998, inclusive. cdlex The above information is being submitted in compliance with the disclosure requirements of the SEC and the PSE. Very truly yours, (SGD.) RENATO O. MARZAN Corporate Secretary
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