PSE Circular for Brokers No. 713-99
PSE Circular for Brokers No. 713-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 12, 1999
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April 12, 1999 PSE CIRCULAR FOR BROKERS NO. 713-99 March 23, 1999 PHILIPPINE STOCK EXCHANGE, INC . Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Ms . Maria Isabel T . Garcia Head, Listing Department Gentlemen : Please be informed that the 1999 Regular Annual Stockholders' Meeting of SEAFRONT RESOURCES CORPORATION will be held at the Old Gymnasium, Manila Polo Club, McKinley Road, Forbes Park, Makati City , on Friday, 14 May 1999 at 2:00 p.m. for the purpose of: 1) Approving the Minutes of the Previous Meeting of the Stockholders; 2) Hearing and considering the Report of the Management and Approving the 1998 Audited Financial Statements; 3) Confirming and Ratifying all Acts, Contracts and Investments made and entered into by Management and/or the Board of Directors; 4) Electing the Members of the Board of Directors for the year 1999-2000; 5) Reappointing the External Auditors (SGV & Co.); 6) Transacting such other business as may properly come before the meeting. We cordially invite you to attend the meeting. Very truly yours, (SGD.) MILAGROS V. REYES Executive Vice-President/Treasurer
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