Record Date for Holding of Annual Meeting
PSE Circular for Brokers No. 683-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 16, 1998
Full text
April 16, 1998 PSE CIRCULAR FOR BROKERS NO. 683-98 April 15, 1998 PHILIPPINE STOCK EXCHANGE PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Maria Isabel T . Garcia Head, Listings Group Compliance Monitoring SUBJECT : Record Date for Holding of Annual Meeting Gentlemen : Please be advised that at the regular meeting of the Board of Directors of the Corporation held this afternoon, the Board approved April 29, 1998 as the record date for determining the stockholders entitled to notice and vote at its Annual Meeting to be held on May 19, 1998, 4:00 ( Illegible portion in PSE1 file ) as provided in the By-Laws of the Corporation. aisadc Very truly yours, (SGD.) MARIO C. LORENZO Corporate Secretary
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