PSE Circular for Brokers No. 665-98
PSE Circular for Brokers No. 665-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 14, 1998
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April 14, 1998 PSE CIRCULAR FOR BROKERS NO. 665-98 April 13, 1998 PHILIPPINE STOCK EXCHANGE PSE Center Exchange Road Ortigas Center, Pasig City Attention: Ms . Ma . Isabel T . Garcia Head, Listing Department Gentlemen : In compliance with the continuing disclosure requirements of the Philippine Stock Exchange, we inform you that at the special meeting of the stockholders of Baguio Gold Holdings Corporation (the "Corporation") held this afternoon, the stockholders approve the further amendment to Article Seventh of the Articles of Incorporation of the Corporation dividing the authorized capital stock of Four Billion Pesos (P4,000,000,000) into Two Billion Eight Hundred Million (2,800,000.00) common shares and One Billion Two Hundred Million (1,200,000.000) preferred shares. Very truly yours, (SGD.) GEMMA M. SANTOS Corporate Secretary of Baguio Gold Holdings Corporation
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