Marsman & Company, Inc.
PSE Circular for Brokers No. 691-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 16, 1998
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April 16, 1998 PSE CIRCULAR FOR BROKERS NO. 691-98 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Centre Exchange Road, Ortigas Centre City of Pasig Attention: Ms . Maria Isabel T . Garcia Listing Group Compliance and Monitoring Department Re : MARSMAN & COMPANY, INC . Gentlemen/Madam : Please be informed that during the Special Meeting of the Board of Directors of Marsman & Company, Inc. a resolution was issued setting the Annual Stockholder's Meeting of Marsman & Company, Inc. on May 29, 1998 and setting May 8, 1998 as the record date for determining the stockholders entitled to vote during the Annual Stockholders' Meeting. LLpr A resolution was likewise issued by the Board recommending the amendment of: 1. Section 4 Article III of the By-Laws of Marsman & Company, Inc. to require the submission of proxies to the Corporate Secretary five days before a regular or special meeting; and 2. Article XVII of the By-Laws to extend the period within which the Board may order the closure of the Corporation's transfer books prior to any, meeting, special or annual, of the stockholders, or the day appointed for the payment of dividend and during such period no stock shall be transferable. cdll (SGD.) AVELINO M. SEBASTIAN, JR. Corporate Secretary
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