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PSE Circular for Brokers No. 378-98

PSE Circular for Brokers No. 378-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 16, 1998

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March 16, 1998 PSE CIRCULAR FOR BROKERS NO. 378-98 March 13, 1998 PHILIPPINE STOCK EXCHANGE PSE Center Exchange Road, Ortigas Center Pasig City Attention : Ms . Isabel Garcia Listing Group/Compliance Monitoring Gentlemen : RE : Steniel Manufacturing Corporation H-8023 In compliance with the continuing disclosure requirements of the Exchange, we report that the annual meeting of the stockholders of Steniel Manufacturing Corporation shall be held on Tuesday, 28 April 1998. We also report that 27 March 1998 shall be the record date for the purpose of determining the stockholders entitled to notice of and to vote at the same meeting. LLphil Very truly yours, (SGD.) MA. LOURDES C. RAUSA-CHAN Corporate Secretary

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