PSE Circular for Brokers No. 475-00
PSE Circular for Brokers No. 475-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 28, 2000
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February 28, 2000 PSE CIRCULAR FOR BROKERS NO. 475-00 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 the Executive Committee of Pure Foods Corporation approved this afternoon, the holding of the regular annual stockholders' meeting on 10 April 2000 at the 23/F JMT Building, ADB Avenue, Ortigas Center, Pasig City. Stockholders of record as of 2 March 2000 shall be the stockholders entitled to notice of, and to vote at, this meeting. For this purpose, the Stock and Transfer Books of the Corporation will be closed from 21 March 2000 to 10 April 2000, inclusive. LexLib 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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