Record Date and Proposed Agenda for the Annual Stockholders' Meeting
PSE Circular for Brokers No. 574-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 2, 1998
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April 2, 1998 PSE CIRCULAR FOR BROKERS NO. 574-98 April 1, 1998 Philippine Stock Exchange Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Fax No. 636-0809 / 637-8811 Attention : Ms . Maria Isabela T. Garcia Head, Listing Department RE : Record Date and Proposed Agenda for the Annual Stockholders' Meeting Gentlemen : Please be advised that the record date for the annual meeting of Mabuhay Holdings Corporation, which will be held on May 22, 1998, is on April 17, 1998. The proposed agenda for the annual meeting is as follows: LibLex 1. Call to Order 2. Proof of due Notice of Meeting and Existence of Quorum 3. Approval of the Minutes of the Previous Meeting 4. Report of the President 5. Ratification of resolutions, contracts and acts of the Board of Directors and Management 6. Election of Directors 7. Appointment of External Auditor 8. Other matters 9. Adjournment Thank you. Very truly yours, (SGD.) DELFIN P. ANGCAO Corporate Secretary
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