PSE Circular for Brokers No. 528-99
PSE Circular for Brokers No. 528-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 19, 1999
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March 19, 1999 PSE CIRCULAR FOR BROKERS NO. 528-99 March 17, 1999 PHILIPPINE STOCK EXCHANGE PSE Center Exchange Road, Ortigas Center Pasig City Attention: Grace B . Deguia Assistant Manager Disclosure Department RE : William, Gothong & Aboitiz, Inc . Dear Ms. Deguia : This is to inform you that the Board of directors of William, Gothong & Aboitiz, Inc., at its meeting held today, unanimously approved a resolution postponing the date of the annual stockholders' meeting of the Corporation for this year from the second Thursday of April, which falls on 8 April 1999, to 30 April 1999 at 1:00 p.m. at Cebu Plaza, Nivel Hills. Lahug, Cebu City. However, the record date for purposes of determining the stockholders who a entitled to notice and to vote during the annual stockholders' meeting shall still be 8 March 1999. prLL Very truly yours, (SGD.) WILLIAM, GOTHONG & ABOITIZ, INC. By: (SGD.) GEORGE H. TAN EVP/CFO
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