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Robinsons Land Corporation

PSE Circular for Brokers No. 500-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 16, 1999

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March 16, 1999 PSE CIRCULAR FOR BROKERS NO. 500-99 SUBJECT : Robinsons Land Corporation Robinsons Land Corporation ("RLCB") furnished the Exchange a copy of its SEC Form 34-C (Preliminary Information Statement) in connection with its Annual Stockholders' Meeting which will be held on May 6, 1999 , at 4:00 p.m., at the Amorsolo Grand Ballroom, Manila Galleria Suites, Asian Development Bank Avenue, Ortigas Center, Pasig City. The agenda for the meeting shall be as follows: 1. Proof of notice of meeting and the existence of a quorum 2. Reading and approval of the Minutes of the Annual Stockholders' Meeting held on April 29, 1998 3. Presentation of the Annual Report and approval of Financial Statements for the preceding year 4. Ratification of all acts of the Board of Directors and Management since the last Annual Meeting 5. Election of Directors 6. Election of External Auditors 7. Consideration of such other matters as may properly come during the meeting 8. Adjournment Stockholders of record as of April 6, 1999 are entitled to notice of, and to vote at, said meeting. A copy of RLCB's Preliminary Information Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. cdt For your information. (SGD.) RAFAEL L. LLAVE Chief Operating Officer

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