PSE Circular for Brokers No. 647-99
PSE Circular for Brokers No. 647-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 31, 1999
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March 31, 1999 PSE CIRCULAR FOR BROKERS NO. 647-99 March 30, 1999 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 the annual stockholders' meeting of Fil-Hispano Holdings Corporation which, under the Company's by-laws, is scheduled in the month of May, has been postponed to June 8, 1999 at 3:00 p.m. at the Metropolitan Club, Estrella cor. Amapola Streets, Makati City. The record date is on May 7, 1999. cdt 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, 1998 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Other Matters 9. Adjournment Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary
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