Notice of postponement of annual meeting
PSE Circular for Brokers No. 704-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 8, 1999
Full text
April 8, 1999 PSE CIRCULAR FOR BROKERS NO. 704-99 March 23, 1999 PHILIPPINE STOCK EXCHANGE Exchange Road, Ortigas Center Pasig City Attention: Mr . Jose Luis Yulo Jr . President & CDO c/o Disclosure Department SUBJECT : Notice of postponement of annual meeting Dear Sir : This is to notify your office that the annual stockholders meeting of PHILIPPINE SEVEN CORPORATION (the "Corporation") will be held on June 08, 1999 in lieu of the date fixed in the Corporation's Code of By-laws which is every second Tuesday of May or May 11, 1999. We seek deferment due to unavailability of the Chairman of the Board, Mr. Vicente T. Paterno to attend the said meeting on the scheduled date as he is recuperating from a recent medical treatment. aisadc Thank you for your kind attention. Very truly yours, (SGD.) ATTY. EVELYN SADSAD ENRIQUEZ Asst . Corporate Secretary
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