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PSE Circular for Brokers No. 403-99

PSE Circular for Brokers No. 403-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 4, 1999

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March 4, 1999 PSE CIRCULAR FOR BROKERS NO. 403-99 February 19, 1999 Philippine Stock Exchange Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Philippines Attention: Listings and Disclosure Group Disclosure Department Gentlemen : Notice is hereby given that per resolution of the Board of Directors of OMICO CORPORATION on 22 January 1999, the 1999 Annual Stockholders' Meeting set under the Corporate By-laws on the last Friday of April has been postponed to 25 June 1999. The time and venue of the meeting will be later announced. llcd Very truly yours, (SGD.) ATTY. PHILIP B. KING Corporate Secretary

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