PSE Circular for Brokers No. 645-99
PSE Circular for Brokers No. 645-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 31, 1999
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March 31, 1999 PSE CIRCULAR FOR BROKERS NO. 645-99 March 30, 1999 DISCLOSURE DEPARTMENT Listings and Disclosure Group 4th Floor ,Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City Attention: Ms . Grace De Guia General Manager Listings and Disclosure Group RE : Annual Stockholders' Meeting of Wise Holdings, Inc. (Formerly: Dharmala Philippines Inc.) Gentlemen : During the special Board of Directors meeting held today (March 30, 1999), the Directors resolved to postpone the regular annual stockholders' meeting of the Corporation originally scheduled on the fourth Monday of May (May 24, 1999) to June 30, 1999 (Wednesday) at a time and place to be announced later. Very truly yours, (SGD.) HELEN C. DE LEON-MANZANO Corporate Secretary
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