PSE Circular for Brokers No. 416-98
PSE Circular for Brokers No. 416-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 19, 1998
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March 19, 1998 PSE CIRCULAR FOR BROKERS NO. 416-98 March 18, 1998 Philippine Stock Exchange PSE Centre, Exchange Road Ortigas Avenue, Pasig City Attention : Ms . Ma . Isabel T . Garcia Head, Listing and Disclosure Group Dear Ms. Garcia : Please be informed that during the Regular Board Meeting of Interphil Laboratories, Inc. held this afternoon at the Third Floor, Zuellig Building, Malugay Street, Makati City, the Board of Directors has set the record date to April 13, 1998 for the purpose of determining the stockholders entitled to notice and to vote during the Company's Annual Stockholders' Meeting. prLL The Board likewise unanimously agreed to hold its Annual Stockholders' Meeting on May 27, 1998 at 3:00 P.M. Thank you. Very truly yours, (SGD.) ANA PERALTA-NAZARENO Corporate Secretary
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