PSE Circular for Brokers No. 618-99
PSE Circular for Brokers No. 618-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 29, 1999
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March 29, 1999 PSE CIRCULAR FOR BROKERS NO. 618-99 March 26, 1999 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Centre, Exchange Road, Ortigas Center, Pasig City Gentlemen : Please be advised that at the meeting of the Board of Directors of Bankard, Inc. held today, the 26th of March 1999, the Board accepted with regret the resignation of Mr. Roberto L. Panlilio as member of the Board of Directors of Bankard, Inc. and decided to leave the position vacant until the holding of the 1999 Annual Stockholders' Meeting. Thank you for your kind attention. CASH DIVIDEND CASH P0.02 PER SHARE EX-CASH APRIL 14, 1999 RECORD DATE APRIL 20, 1999 DATE PAYABLE ON OR BEFORE MAY 5, 1999 Very truly yours, BANKARD, INC. by: (SGD.) LUTGARDA C. BAQUIRAN-PERALTA Corporate Secretary
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