Fortune Cement Corporation
PSE Circular for Brokers No. 374-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 13, 1998
Full text
March 13, 1998 PSE CIRCULAR FOR BROKERS NO. 374-98 SUBJECT : Fortune Cement Corporation Further to Circular No. 328-98 dated March 10, 1998, Fortune Cement Corporation ("FCC") furnished the Exchange on March 13, 1998 a copy of SEC Form 34-C and 34-A, filed with the Securities and Exchange Commission, in connection with its Annual Meeting of Stockholders which will be held on April 21, 1998 at 3:30 p.m. at Rizal C, Shangri-La Hotel, Makati City. FCC's Board of Directors has fixed the end of trading hours of the Exchange on March 21, 1998 as the record date for the determination of stockholders entitled to notice of, and to vote, at the said meeting. Attached is a copy of the proposed agenda. A copy of FCC's SEC Form 34-C and 34-A are available for reference at the PSE Library. For your information. (SGD.) MA. ISABEL T. GARCIA Head, Listing and Disclosures Group NOTICE OF REGULAR ANNUAL STOCKHOLDERS' MEETING APRIL 21, 1999 3:30 P.M. Rizal C. Shangri-La Makati Makati City TO ALL STOCKHOLDERS: Please take notice that the 1998 annual meeting of the stockholders of FORTUNE CEMENT CORPORATION will be held on April 21, 1998 at 3:30. p.m. at Rizal C, Shangri-La Hotel, Makati City. The proposed agenda of the meeting is set forth below. AGENDA 1. Call to order 2. Certification of notice and quorum 3. Approval of minutes of annual meeting of stockholders held on April 23, 1997 4. Approval of audited financial statements 5. General ratification of the acts of the Board of Directors and Management from the date of the last annual stockholders' meeting up to the date of this meeting 6. Election of directors for 1998-1999 7. Appointment of external auditors 8. Other matter 9. Adjournment The Board of Directors has fixed the end of trading hours of the Philippine Stock Exchange (PSE) on March 21, 1998 is the record date for the determination of stockholders entitled to notice of and to vote at such meeting and any adjournment thereof. Makati City, Philippines, March, 1998. LibLex BY THE ORDER OF THE BOARD OF DIRECTORS EMMANUEL C. PARAS
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