PSE Circular for Brokers No. 635-00
PSE Circular for Brokers No. 635-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 13, 2000
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March 13, 2000 PSE CIRCULAR FOR BROKERS NO. 635-00 March 9, 2000 SECURITIES & EXCHANGE COMMISSION SEC Building, EDSA Mandaluyong City Attention: Director Linda A . Daoang Money Market Department PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Centre, Exchange Road Ortigas Center, Pasig City Metro Manila Attention: Disclosure Department Listing & Disclosure Group Gentlemen : Please be informed that the Executive Committee of Cebu Property Ventures and Development Corporation (CPVDC) set and approved the holding of the regular annual stockholders' meeting on April 14, 2000 at 3:00 p.m. at Cebu City Marriott Hotel. Stockholders of record as of March 17, 2000 shall be the stockholders entitled to notice and to vote at this meeting. The Stock and Transfer Books of the Corporation will be closed from March 17, 2000 to April 14, 2000, inclusive. The above information is being submitted in compliance with the disclosure requirements of the SEC and PSE. LibLex Very truly yours, (SGD.) MA. CYNTHIA H. POBLADOR Corporate Information Officer
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