PSE Circular for Brokers No. 690-99
PSE Circular for Brokers No. 690-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 7, 1999
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April 7, 1999 PSE CIRCULAR FOR BROKERS NO. 690-99 March 26, 1999 PHILIPPINE STOCK EXCHANGE PSE, Centre Exchange Road Ortigas Center, Pasig City Attention: Mr . Reynold Ong/VP Listing & Disclosure Group Gentlemen : This is to inform you that Pursuant to Article IV of By-laws of UNION BANK OF THE PHILIPPINES ("UBP") notice is hereby given that the Annual Stockholders Meeting of UBP is on May 28, 1999, Friday, at 4:00 o'clock in the afternoon. The record date for stockholders entitled to notice of meeting is on April 19, 1999 . The books of the Corporation will be closed from April 20, 1999 to April 30, 1999 for purposes of validating Stockholders' list. cdlex For your information and guidance. Very truly yours, (SGD.) ATTY. FE B. MACALINO First Vice President ; Chief Compliance Officer and Corporate Secretary
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