Philippine Stock Exchange, Inc.
PSE Circular for Brokers No. 565-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 1, 1998
Full text
April 1, 1998 PSE CIRCULAR FOR BROKERS NO. 565-98 March 31, 1998 Philippine Stock Exchange, Inc. PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 CODE NO. I-9005 Attention : Ma . Isabel T. Garcia Head, Listing Group Gentlemen: We advise the Premiere Entertainment Productions, Inc. will be holding its Annual Stockholder's Meeting on May 22, 1998, 3:00 P.M. at the Metropolitan Club, Estrella corner Amapola Streets, Bel-Air Village, Makati City. The record date is on April 20, 1998. LibLex The tentative agenda is as follows: 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Stockholder's Meeting 4. Management Report and Audited Financial Statement for Year Ended December 31, 1997 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Adjournment Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary
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