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PSE Circular for Brokers No. 691-00

PSE Circular for Brokers No. 691-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 17, 2000

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March 17, 2000 PSE CIRCULAR FOR BROKERS NO. 691-00 March 11, 2000 The Honorable Chairman PERFECTO R. YASAY, JR. SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Mandaluyong City Metro Manila Attention: MS. GISELA P. ABUGAN Officer-in-Charge, S E R D - I S i r : Please be informed that, at the scheduled Annual Stockholders' Meeting of this Company, the record date for determining the stockholders entitled to notice, to vote at, and to be voted upon, at such meeting, is 19 April 2000. EDHTAI The Information Statement pursuant to Section 34(c) of the Revised Securities Act will be submitted shortly. Very truly yours, (SGD.) HIRAM C. MENDOZA Corporate Secretary

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