Negros Navigation Co., Inc.
PSE Circular for Brokers No. 626-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 7, 1998
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April 7, 1998 PSE CIRCULAR FOR BROKERS NO. 626-98 April 6, 1998 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manila Attention : Ms . Maria Isabel T . Garcia RE : Negros Navigation Co . , Inc . Gentlemen : We write on behalf of our client, Negros Navigation Co., Inc. (the "Corporation"). In compliance with the Continuing Listing Requirements of the Philippine Stock Exchange, we submit a copy of the agenda of the annual meeting of stockholders of the Corporation which shall be held at 9:00 a.m. on 21 April 1998. Be regards. Very truly yours, BAUTISTA PICAZO BUYCO TAN & FIDER By: (SGD.) MARTIN ANTONIO A. LACDAO NEGROS NAVIGATION COMPANY, INC . ANNUAL STOCKHOLDERS' MEETING Tuesday, 21 April 1998 Mandarin Oriental Manila AGENDA I Call to Order II Invocation III Certification of Notice and Quorum IV Approval of the Minutes of the Annual Stockholders' Meeting held on 24 April 1997. V Presentation of Annual Report VI Approval and Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers VII Approval and Ratification of the Increase in the Capital Stock of the Corporation VIII Approval and Ratification of Other Amendments to the Articles of Incorporation and By-Laws IX Election of the Board of Directors X Other Business LibLex XI Adjournment
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