PSE Circular for Brokers No. 559-98
PSE Circular for Brokers No. 559-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 31, 1998
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March 31, 1998 PSE CIRCULAR FOR BROKERS NO. 559-98 PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention : MS . MARIA ISABEL T . GARCIA Head, Listing Department Please be informed that the 1998 Regular Annual Stockholders' Meeting of SEAFRONT RESOURCES CORPORATION will be held at Manila Polo Club, McKinley Road, Forbes Park, Makati City , on Wednesday, 06 May 1998 at 2 : 00 P . M . for the purpose of: LibLex 1) Approving the Minutes of the Previous Meeting of the Stockholders 2) Hearing and considering the Report of the Management and Approving the 1997 Audited Financial Statements 3) Approving the Quasi-Reorganization Plan 4) Amending Article VII of the Articles of Incorporation to conform with the Quasi-Reorganization Plan 5) Confirming and Ratifying all Acts, Contracts and Investments made and entered into by Management and/or the Board of Directors 6) Electing the members of the Board of Directors for the year 1998-1999 7) Reappointing the External Auditors 8) Transacting such other business as may properly come before the meeting. We cordially invite you to attend the meeting. Very truly yours, (SGD.) BENEDICTO L. TABIN Vice President/Treasurer
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