PSE Circular for Brokers No. 495-99
PSE Circular for Brokers No. 495-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 16, 1999
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March 16, 1999 PSE CIRCULAR FOR BROKERS NO. 495-99 March 15, 1999 PHILIPPINE STOCK EXCHANGE , INC . PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Luisa W . Buenaventura Supervisor Ms . Raquel R . Angeles Assistant RE : Alsons Cement Corporation Gentlemen : We write in behalf of our client, Alsons Cement Corporation ("Alcem"), in compliance with the disclosure requirements of the Philippine Stock Exchange. We wish to inform you that at the meeting of the Board of Directors held today, 15 March 1999, the Board of Directors approved a resolution setting the Annual Stockholders' Meeting of ALCEM on 23 April 1999 with record date for determining stockholders entitled to notice of and to vote at the stockholders' meeting set on 29 March 1999. We shall hereafter furnish you with a copy of the agenda for the said annual stockholders meeting together with the venue and time thereof. We trust that you will find the foregoing in order. Very truly yours, PICAZO BUYCO TAN FIDER & SANTOS By: (SGD.) MARK O. VERGARA
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