PSE Circular for Brokers No. 363-99
PSE Circular for Brokers No. 363-99 • Philippine Stock Exchange • Circulars for Brokers • Feb 26, 1999
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February 26, 1999 PSE CIRCULAR FOR BROKERS NO. 363-99 February 25, 1999 PHILIPPINE STOCK EXCHANGE, INC . Exchange Center Building Ortigas Commercial Center Pasig City Attention: Ms . Grace De Guia Assistant Manager Disclosure Department Gentlemen : Please be informed that during the regular meeting of the of Board of Directors of Republic Cement Corporation today, the Board unanimously approved to set the annual general stockholders meeting on April 22, 1999. The Board further fixed the record date of stockholders entitled to vote in the said meeting to March 30, 1999. Thus, the books of the corporation shall be closed from March 31, 1999 to April 22, 1999. LibLex This information is being relayed in accordance with your reporting requirements. Very truly yours, REPUBLIC CEMENT CORPORATION (SGD.) EDGARDO V. PAJAO Assistant Corporate Secretary
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