PSE Circular for Brokers No. 562-00
PSE Circular for Brokers No. 562-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 3, 2000
Full text
March 3, 2000 PSE CIRCULAR FOR BROKERS NO. 562-00 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Group PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Ms. Luisa W. Buenaventura Supervisor Ms. Raquel R. Angele s Assistant RE : Alsons Cement Corporation Gentlemen : Please be advised that in the Special Meeting of the Board of Directors of Alsons Cement Corporation (ALCEM) held on March 3. 2000. at the Board Room, Solid House Building, 2285 Pasong Tamo Extension, Makati City. Metro Manila, the Board of Directors approved a resolution setting the Annual Stockholders' Meeting of ALCEM on April 12, 2000 with record date for determining stockholders entitled to notice of and to vote at the stockholders meeting set on March 16, 2000. We shall furnish you with a copy of the agenda for the said annual stockholders' meeting together with the venue and time thereof. We trust that you will find the foregoing in order. Very truly yours, (SGD.) MA. ALLEN M. MORALLOS-ARBIS Assistant Corporate Secretary
Ask what this means for your situation
The assistant quotes the passage it relies on and links the source, so you can check every figure it gives you.