PSE Circular for Brokers No. 647-98
PSE Circular for Brokers No. 647-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 8, 1998
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April 8, 1998 PSE CIRCULAR FOR BROKERS NO. 647-98 April 07, 1998 Philippine Stock Exchange, Inc . PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention : Ma . Isabel T . Garcia Head, Listing Group Gentlemen : We advise that Alsons Consolidated Resources, Inc. will be holding its Annual Stockholders' Meeting on May 25, 1998 at 3:00 P.M. at the Ballroom, New World Hotel, Esperanza Street, corner Makati Avenue, Makati City. The record date is on April 24, 1998. The tentative agenda is as follows: 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Stockholders' Meeting 4. Management Report and Audited Financial Statements for Year Ended December 31, 1997 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Adjournment LibLex Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary
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