PSE Circular for Brokers No. 614-99
PSE Circular for Brokers No. 614-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 29, 1999
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March 29, 1999 PSE CIRCULAR FOR BROKERS NO. 614-99 March 24, 1999 The Philippine Stock Exchange PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Ma . Isabel T . Garcia Head, Listing Department Gentlemen : Please be advised that at its special meeting today, the Board of Directors of Asian Pacific Equity Corporation resolved that the annual stockholders' meeting of the Company will be held on the first Wednesday of May. The annual meeting will be held on May 5, 1999 at 3:00 p.m. at Salcedo and Legaspi rooms of Makati Sports Club located at Alfaro cor. Gallardo Sts., Salcedo Village 1227 Makati City. LexLib The record date for stockholders entitled to notice of and to vote at the said meeting is on April 5, 1999. Very truly yours, (SGD.) MA. CECILIA L. PESAYCO Corporate Secretary
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