PSE Circular for Brokers No. 458-99
PSE Circular for Brokers No. 458-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 11, 1999
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March 11, 1999 PSE CIRCULAR FOR BROKERS NO. 458-99 March 10, 1999 Disclosure Department Listing & Disclosure Group PSE Center, Ortigas Center Pasig City Attention: Mr . Reynaldo P . Ong Listing Disclosure Group Gentlemen : We wish to advise you that during its meeting today, the Board of Directors of Acoje Holdings, Inc. scheduled the postponed annual stockholders' meeting, to May 28, 1999, at 3:00 p.m. at The Metropolitan Club, Inc. Estrella St., Makati City. LexLib The Board also accepted the resignation of Mr. Francis G. Estrada as director. Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary
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