Mabuhay Vinyl Corporation
PSE Circular for Brokers No. 481-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 28, 2000
Full text
February 28, 2000 PSE CIRCULAR FOR BROKERS NO. 481-00 February 24, 2000 PHILIPPINE STOCK EXCHANGE 4/F Philippine Stock Exchange Center PSE Center, Exchange RoadOrtigas Center, Pasig City Attention: Listings & Disclosure Department Gentlemen: RE : Mabuhay Vinyl Corporation This is to disclose that in the meeting of the Board of Directors held today, 24 February 2000, the Board resolved to set March 28, 2000 as the record date for stockholders entitled to vote at the Annual Stockholders' meeting scheduled on 27 April 2000 in accordance with the By-Laws. We shall furnish you the notice and agenda as soon as it is available. cdll Very truly yours, (SGD.) MA. MELVA E. VALDEZ Corporate Secretary and Corporate Information Officer
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