PSE Circular for Brokers No. 368-99
PSE Circular for Brokers No. 368-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 1, 1999
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March 1, 1999 PSE CIRCULAR FOR BROKERS NO. 368-99 February 26, 1999 Philippine Stock Exchange, Inc. Disclosure Department Listings and Disclosure Group 4/F PSE Center Exchange Road Ortigas Center, Pasig City Attention: Mr . Reynold P . Ong Vice President Dear Sirs : Please be advised that the Board of Directors on its meeting on February 17, 1999 approved the postponement of the Annual Stockholders' Meeting set on the last Tuesday of March (March 30, 1999) as per amended By-Laws of the Bank, pending completion of a "Due Diligence Audit" conducted by the Sycip Gorres Velayo & Co. to determine the amendment of certain provisions of the Bank's Articles of Incorporation and By-Laws in connection with the merger of Prudential Bank and Pilipinas Bank. LLpr Kindly acknowledge receipt hereof and please be assured of our cooperation at all times. Very truly yours, (SGD.) OCTAVIO D. FULE Vice President and Corporate Secretary
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