PSE Circular for Brokers No. 622-98
PSE Circular for Brokers No. 622-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 7, 1998
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April 7, 1998 PSE CIRCULAR FOR BROKERS NO. 622-98 April 6, 1998 Philippine Stock Exchange Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manila Gentlemen : Please be advised that the annual stockholders' meeting of Cebu Shipyard & Engineering Works, Inc. scheduled on second Thursday of June (in accordance with the By-Laws) has been advanced to 22 May 1998, 11:00 a.m. at the Hotel Cesario, Bo. Pusok Lapu-Lapu City, Cebu, Philippines. The Board of directors has fixed 22 April 1998 as the record date for the stockholders entitled to vote at the said meting. We shall furnish you of the agenda together with the proxy statement and proxy form as soon as it is available. Very truly yours, (SGD.) MA. MELVA E. VALDEZ
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