PSE Circular for Brokers No. 601-00
PSE Circular for Brokers No. 601-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 9, 2000
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March 9, 2000 PSE CIRCULAR FOR BROKERS NO. 601-00 March 6, 2000 PHILIPPINE STOCK EXCHANGE Phil. Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention: Ms . Grace De Guia Assistant Manager Disclosure Department Gentlemen : Please be informed that our 2000 Regular Annual Stockholders' Meeting will be held on Wednesday, April 26, 2000 at 3:00 p.m. at the Grand Ballroom of Hotel Intercontinental Manila, Makati City. The Board of Directors of the Company has fixed March 20, 2000 as the record date for stockholders entitled to notice of and to vote at this meeting. Our stock and transfer books will not be closed. LibLex Very truly yours, (SGD.) MILAGROS V. REYES President
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