PSE Circular for Brokers No. 683-99
PSE Circular for Brokers No. 683-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 7, 1999
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April 7, 1999 PSE CIRCULAR FOR BROKERS NO. 683-99 March 30, 1999 Philippine Stock Exchange PSE Center, Exchange Road Ortigas Avenue, Pasig City Attention: Ms . Grace De Guia Assistant Manager Disclosure Department Dear Ms. de Guia : Please be informed that during the Regular Board Meeting of Interphil Laboratories, Inc. held on February 17, 1999 at the Third Floor, Zuellig Building, Malugay Street, Makati City, the Board of Directors has set the record date to March 25, 1999 for the purpose of determining the stockholders entitled to notice and to vote during the Company's Annual Stockholders' Meeting. The Board likewise unanimously agreed to hold its Annual Stockholders' Meeting on May 12, 1999 at 3:00 P.M. at the Makati Sports Club, Salcedo Village, Makati City. Thank you. Very truly yours, (SGD.) ANA PERALTA-NAZARENO Corporate Secretary
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