PSE Circular for Brokers No. 581-99
PSE Circular for Brokers No. 581-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 24, 1999
Full text
March 24, 1999 PSE CIRCULAR FOR BROKERS NO. 581-99 Securities and Exchange Commission EDSA, Mandaluyong City Attention: Ms Gisela Abugan MMOD Philippine Stock Exchange Commission Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen and Mesdames : Grand Plaza Hotel Corporation (SEC Reg . No . 166878 & 1-9003) We advise that at the board of directors meeting held today, the board approved to schedule the annual shareholders' meeting for 1999 on 17 May 1999 at 10:30 a.m. at the Ballroom of the Heritage Hotel with address at EDSA corner Roxas Blvd., Pasay City. The board also set 30 April 1999 as the record date of the shareholders entitled to vote in the meeting. Yours faithfully (SGD.) CHRISTOPHER L. LIM 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.