UEM Development Phils., Inc.
PSE Circular for Brokers No. 582-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 2, 1998
Full text
April 2, 1998 PSE CIRCULAR FOR BROKERS NO. 582-98 SUBJECT : UEM Development Phils . , Inc . UEM Development Phils., Inc. ("MK") furnished the Exchange on April 1, 1998 a copy of SEC Form 34-C (Preliminary Information Statement) in connection with its Annual Stockholders' Meeting which will be held on May 18, 1998 at 9:00 a.m., at the 5th Floor, PDCP Building, 8737 Paseo de Roxas, Makati City. The agenda for the meeting shall be as follows: prLL 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of the Previous Stockholders Meeting 4. Report of Management 5. Ratification of Acts of Board of Directors and Officers 6. Election of Directors 7. Appointment of External Auditors 8. Other matters Stockholders of record as of the close of business on April 17, 1998 are entitled to notice of, and to vote at, said meeting. LibLex For your information. (SGD.) REYNALDO P. ONG Vice-President, Listing and Disclosure Group
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