Notice of Annual Meeting
PSE Circular for Brokers No. 563-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 23, 1999
Full text
March 23, 1999 PSE CIRCULAR FOR BROKERS NO. 563-99 March 22, 1999 NOTICE OF ANNUAL MEETING NOTICE IS HEREBY GIVEN that the Annual Meeting of the Stockholders of SELECTA DAIRY PRODUCTS, INC. will be held at the Penthouse, RFM Building, corner Pioneer and Sheridan Streets, Mandaluyong City on Thursday, 8 April 1999 at 4:00 P.M. Stockholders of record as of 10 March 1999 shall be entitled to vote at this meeting. cdt This notice is hereby given pursuant to the By-laws of the corporation. (SGD.) CRISTINA D. REYES Corporate Secretary AGENDA I. INVOCATION II. NOTICE OF MEETING III. CERTIFICATION ON THE PRESENCE OF A QUORUM IV. APPROVAL OF THE PREVIOUS MINUTES OF ANNUAL STOCKHOLDERS' MEETING V. PRESIDENT'S ANNUAL REPORT AND FINANCIAL STATEMENTS VI. RATIFICATION OF THE ACTS OF MANAGEMENT AND THE DIRECTORS OF THE CORPORATION VII. ELECTION OF DIRECTORS VIII. APPOINTMENT OF AUDITOR IX. OTHER MATTER A. RENEWAL OF MANAGEMENT CONTRACT X. ADJOURNMENT
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