PSE Circular for Brokers No. 480-99
PSE Circular for Brokers No. 480-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 15, 1999
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March 15, 1999 PSE CIRCULAR FOR BROKERS NO. 480-99 March 12, 1999 Philippine Stock Exchange Tektite Tower, Ortigas Avenue Ortigas Center, Pasig City Attention: Disclosure Dept . Listings Group RE : SM Prime Holdings, Inc . Gentlemen : This is to advise that the annual meeting for the year 1999 of the stockholders of SM Prime Holdings, Inc. will be held on April 29, 1999 at 3:00 p.m. at the Rigodon Ballroom, The Peninsula Manila, Makati City. This is to further advise that the closing/record date for purposes of determining the stockholders entitled to notice of and to vote at the annual stockholders' meeting and any adjournment thereof, is set at March 30, 1999. Very truly yours, (SGD.) EMMANUEL C. PARAS Corporate Secretary SM Prime Holdings, INC .
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