PSE Circular for Brokers No. 474-00
PSE Circular for Brokers No. 474-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 28, 2000
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February 28, 2000 PSE CIRCULAR FOR BROKERS NO. 474-00 February 24, 2000 Securities & Exchange Commission Attn: Director Linda A. Daoang Money Market Department SEC Building, EDSA Mandaluyong City Philippine Stock Exchange Attn: Disclosure Department Listings and Disclosure Group 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen: Please be informed that at the Executive Committee of Cebu Holdings Inc. set and approved the holding of the regular annual stockholders' meeting on 14 April 2000 at 10:00 a.m. at the Grand Ballroom of the Cebu City Marriott Hotel. Stockholders of record as of 8 March 2000 shall be the stockholders entitled to notice of, and to vote at this meeting. The Stock and Transfer Books of the Corporation will be closed from 24 March 2000 to 14 April 2000, inclusive. The above information is being submitted in compliance with the disclosure requirements of the SEC and the PSE. Very truly yours, (SGD.) RENATO O. MARZAN Assistant Corporate Secretary
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