PSE Circular for Brokers No. 621-98
PSE Circular for Brokers No. 621-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 7, 1998
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April 7, 1998 PSE CIRCULAR FOR BROKERS NO. 621-98 April 6, 1998 Philippine Stock Exchange Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Gentlemen : Please be advised that the annual stockholders' meeting of Kepphil Shipyard, Inc. scheduled on second Wednesday of June (in accordance with the By-Laws) has been advanced to 23 May 1998, 10:00 a.m. at the Garden Hall C, Dusit Hotel Nikko, Ayala Center, Makati City, Philippines. The board of directors has fixed 22 April 1998 as the record date for the stockholders entitled to vote at the said meeting. We shall furnish you of the agenda together with the proxy statement and proxy form as soon as they are available. LLpr Very truly yours, (SGD.) MA. MELVA E. VALDEZ Ass . Corporate Secretary
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