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PSE Circular for Brokers No. 410-98

PSE Circular for Brokers No. 410-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 18, 1998

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March 18, 1998 PSE CIRCULAR FOR BROKERS NO. 410-98 March 17, 1998 COMPLIANCE AND MONITORING DIVISION PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Centre Exchange Road, Ortigas Center, Pasig City Attention : Ms . Maria Isabel T . Garcia Head Gentlemen : Please be advised that the Annual Stockholders Meeting of Urban Bank will be held on April 21, 1998 at 4:30 o'clock in the afternoon at the Manila Golf and Country Club. For purposes of this meeting, the Stock and Transfer Book of the Bank will be closed from March 27 to April 21, 1998. prLL We trust that you will find the foregoing in order. Very truly yours, (SGD.) CORAZON M. BEJASA Corporate Secretary (SGD.) FRANCES P. AQUINO Asst . Corporate Secretary

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