PSE Circular for Brokers No. 717-98
PSE Circular for Brokers No. 717-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 20, 1998
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April 20, 1998 PSE CIRCULAR FOR BROKERS NO. 717-98 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 Ebecom Holdings, Inc. (the "Corporation"), the Annual Meeting of the stockholders of the Corporation shall be held on May 25, 1998 at 4:00 p.m. at Makati Sports Club, Alfaro Street, Salcedo Village, 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 4, 1998. Thank you. Very truly yours, (SGD.) NEMESIO R. BRIONES Corporate Secretary
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