PSE Circular for Brokers No. 506-98
PSE Circular for Brokers No. 506-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 27, 1998
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March 27, 1998 PSE CIRCULAR FOR BROKERS NO. 506-98 March 26, 1998 SECURITIES AND EXCHANGE COMMISSION SEC Building Mandaluyong City Gentlemen : Please be informed that the annual meeting of the stockholders of the Philippine Banking Corporation shall be held on May 4, 1998 at 8:30 A.M. at the 6th Floor, Philbank Building 6778 Ayala Avenue, Makati City. Pursuant to Section 2, Art. 111 of the By-Laws of this Bank, the stock and transfer books shall be closed from April 14, 1998 until the close of business on May 4, 1998. Only stockholders of record as of April 13, 1998 shall be entitled to vote in the said meeting. LLphil Very truly yours, (SGD.) RENATO J. FERNANDEZ Corporate Secretary
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