PSE Circular for Brokers No. 531-98
PSE Circular for Brokers No. 531-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 30, 1998
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March 30, 1998 PSE CIRCULAR FOR BROKERS NO. 531-98 March 27, 1998 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Tektite Towers, Ortigas Center Pasig, Metro Manila Attention: Ms . Maria Isabel T . Garcia Compliance & Monitoring Dept . Gentlemen : This is to inform your office that Pursuant to Article IV of By-Laws of UNION BANK OF THE PHILIPPINES ("UBP") notice is hereby given that the Annual Meeting of the stockholders of UBP will be held at the 12th Floor SSS (Makati) Building, Ayala Avenue corner Herrera Street, Makati, Metro Manila on Friday, May 22, 1998, at 4:00 o'clock in the afternoon. In this connection RECORD DATE for Stockholders entitled to Notice of Meeting will be as of April 15 1998 . The books of the Corporation will be closed from April 16 to May 07, 1998 for purposes of determining stockholders list to attend the Stockholders Meeting. cdll For your information and guidance. Thank you. Very truly yours, (SGD.) ATTY. FE B. MACALINO Corporate Secretary, First Vice President and General Counsel
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