PSE Circular for Brokers No. 695-98
PSE Circular for Brokers No. 695-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 17, 1998
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April 17, 1998 PSE CIRCULAR FOR BROKERS NO. 695-98 April 16, 1998 PHILIPPINE STOCK EXCHANGE, INC. PSE Center Exchange Road, Ortigas Center Pasig City Fax no. 634-51-13 Attention: Ms . Maria Isabel T . Garcia Head, Listing Department Gentlemen : Please be informed that, in accordance with the By-laws of Consolidated Insurance Company, Inc. (the "Corporation"), the Annual Meeting of the stockholders of the Corporation shall be held on May 22, 1998 at 2:00 p.m. at Makati City. Pursuant to paragraph A (8) of SEC Memorandum Circular No. 5, Series of 1996, record date and closing of corporate books for the purpose of determining the stockholders who are entitled to notice and attend the Annual Meeting shall be on May 2, 1998. Thank you. Very truly yours, (SGD.) NEMESIO R. BRIONES Corporate Secretary
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