PSE Circular for Brokers No. 399-00
PSE Circular for Brokers No. 399-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 18, 2000
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February 18, 2000 PSE CIRCULAR FOR BROKERS NO. 399-00 February 17, 2000 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention: Ms . Grace B . De Guia Assistant Manager Head Disclosure Department Gentlemen : The Board of Directors of Philippine Savings Bank in its meeting held on February 17, 2000 has approved and fixed the following: 1. April 25, 2000 as the date of the Annual Stockholders Meeting; 2. March 2, 2000 as the record date to determine the stockholders entitled to notice and to vote in the April 25, 2000 Annual Stockholders Meeting. Very truly yours, (SGD.) DIANA D. ENRIQUE Corporate Secretary
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