PSE Circular for Brokers No. 648-99
PSE Circular for Brokers No. 648-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 31, 1999
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March 31, 1999 PSE CIRCULAR FOR BROKERS NO. 648-99 March 30, 1999 Philippine Stock Exchange, Inc. Disclosure Department 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention: Ms . Grace de Guia Assistant Manager Gentlemen : We advise that the Annual Stockholders' Meeting Solid Group Inc. on May 25, 1999 has been postponed to May 26, 1999 at 3:00 P.M. at. the Ballroom 1, 2 nd Floor, New World Hotel, Esperanza St., cor. Makati Ave., Makati City. The record date is on April 23, 1999. LLjur The tentative agenda is as follows: 1. Call to Offer 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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