PSE Circular for Brokers No. 708-99
PSE Circular for Brokers No. 708-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 8, 1999
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April 8, 1999 PSE CIRCULAR FOR BROKERS NO. 708-99 Facsimile Cover Sheet To : Ms. Luisa Buenaventura Company : Philippine Stock Exchange Phone : 636-0122 Fax : 636-0809/634-5026 From : Atty. Rodolfo Corvite, Jr. Company : Asian Terminals, Inc. Phone : 527-8051 to 60 Fax : 527-6270 / 527-2467 Pages : This page only Date : 7 April 1999 Subject : As Stated This is to advise your office that during the special meeting of the Board of Directors held this afternoon, the Board resolved and agreed to: 1. Amend Article 6 of the Articles of Incorporation and Article IV Section 2 of the By-laws of the Corporation for the purpose of increasing the number of directors from nine (9) to ten (10); and 2. Call a Special Stockholders' Meeting on 24 May 1999 to: a) Obtain the stockholders' approval of the above-stated amendment of the Articles of Incorporation and By-laws; b) Elect and fill up the vacancies in the Board. 3. Set the closing of the stock and transfer book on May 4. Thank you (SGD.) ATTY. RODOLFO CORVITE, JR.
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