PSE Circular for Brokers No. 448-99
PSE Circular for Brokers No. 448-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 10, 1999
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March 10, 1999 PSE CIRCULAR FOR BROKERS NO. 448-99 March 9, 1999 Disclosure Department Listing and Disclosure Group 4/F Philippine Stock Exchange Center Exchange Road, Pasig City Gentlemen : Please be informed that the regular annual meeting of the stockholders of Philex Mining Corporation will be held at the Function Modules, ABCD, 4th Floor, Manila Galleria Suites, ADB Avenue, Ortigas Center, Pasig City, Philippines, on Thursday, June 24, 1999 at 2:00 o'clock P.M. For the purpose of the meeting, only stockholders of record at the close of business on March 24, 1999 will be entitled to vote thereat. The Stock and Transfer Book of this Corporation will be closed from March 25, 1999 to March 31, 1999, inclusive. We Will send you printed copies of our Notice of Annual Meeting of Stockholders at a later date for posting on your bulletin board. Very truly yours, PHILEX MINING CORPORATION (SGD.) BARBARA ANNE C. MIGALLOS Corporate Secretary
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