PSE Circular for Brokers No. 366-99
PSE Circular for Brokers No. 366-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 1, 1999
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March 1, 1999 PSE CIRCULAR FOR BROKERS NO. 366-99 February 26, 1999 PHILIPPINE STOCK EXCHANGE, INC. DISCLOSURE DEPARTMENT LISTINGS AND DISCLOSURE GROUP PSE CENTRE, EXCHANGE ROAD ORTIGAS CENTER, PASIG CITY Gentlemen : We would like to advise that during the regular of the meeting of the Board of Directors of Solidbank Corporation held on February 26, 1999, the Board of Directors has set the Regular Annual Meeting of Stockholders on Tuesday, April 6, 1999, at 2:00 P.M. at the 10th Floor, Solidbank Building, #777 Paseo De Roxas, Makati City. Likewise, during the same meeting, the Board of Directors fixed Friday, February 26, 1999 as the Record Date of the Stockholders who will be entitled to vote at the said Regular Annual Meeting of Stockholders. Thank you. Very truly yours, (SGD.) ROMULO C. FERNANDEZ Corporate Secretary SOLIDBANK CORPORATION
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