SM Prime Holdings, Inc.
PSE Circular for Brokers No. 661-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 14, 2000
Full text
March 14, 2000 PSE CIRCULAR FOR BROKERS NO. 661-00 March 10, 2000 Philippine Stock Exchange Tektite Tower, Ortigas Avenue Ortigas Center, Pasig City Attention: Disclosure Dept.-Listings Group RE : SM Prime Holdings, Inc . Gentlemen : This is to advise that the annual meeting for the year 2000 of the stockholders of SM Prime Holdings, Inc. Corporation will be held on April 27, 2000 at 2:00 p.m. at the Ballroom, Mandarin Oriental Manila, Makati City. cdll This is to further advise that the closing/record date for purposes of determining the stockholders entitled to notice of and to vote at the annual stockholders' meeting and any adjournment thereof, is set at March 28, 2000. Very truly yours, (SGD.) EMMANUEL C. PARAS Corporate Secretary
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