Vitarich corporation's Increase of Authorized Capital Stock and Execution of Mortgage Trust Indenture
PSE Circular for Brokers No. 502-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 26, 1998
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March 26, 1998 PSE CIRCULAR FOR BROKERS NO. 502-98 THE PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Fax No.: 636-0809 Attention : Ma . Isabel T. Garcia Head, Listing and Disclosure Group RE : Vitarich corporation's Increase of Authorized Capital Stock and Execution of Mortgage Trust Indenture Gentlemen : In compliance with the disclosure requirements of the Philippine Stock Exchange (PSE), please be informed that during the special meeting of the stockholders of Vitarich Corporation (a PSE-listed entity) held today at the Kalayaan Hall, Club Filipino, Greenhills, San Juan, the following matters were approved: 1. Increase in Capital Stock from PhP500,000,000 to PhP1,000,000,000; and 2. Constitution of a Mortgage Trust Indenture on certain properties of the Corporation, with the Philippine Commercial International Bank (PCIB) as Trustee. LLjur Kindly acknowledge receipt by signing and returning to us the duplicate hereof. Very truly yours, (SGD.) TADEO F. HILADO Corporate Secretary
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