PSE Circular for Brokers No. 689-00
PSE Circular for Brokers No. 689-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 17, 2000
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March 17, 2000 PSE CIRCULAR FOR BROKERS NO. 689-00 March 16, 2000 The Philippine Stock Exchange PSE Center. Exchange Road Ortigas Center, Pasig City Attention: Ms. Isabel T. Garcia Head, Listing Department Gentlemen : Please be advised that at its special meeting today, The Board of Directors of Tanduay Holdings, Inc. resolved that the annual stockholders' meeting of the Company be held on May 17, 2000 instead of the first Wednesday of May. caCSDT The annual meeting will be held at the Badjao Room of the Century Park Sheraton Hotel, Vito Cruz Street, Manila at 4:00 p.m. The record date for stockholders entitled to be notified of and to vote at the said meeting is on April 17, 2000. Very truly yours, (SGD.) MA. CECILIA L. PESAYCO Corporate Secretary
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