PSE Circular for Brokers No. 726-99
PSE Circular for Brokers No. 726-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 12, 1999
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April 12, 1999 PSE CIRCULAR FOR BROKERS NO. 726-99 April 8, 1999 PHILIPPINE STOCK EXCHANGE, INC . PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Disclosure Department Listings and Disclosure Group Gentlemen : Please be informed that in a special meeting held this afternoon, the Board of Directors of Consolidated Insurance Company, Inc. ("CICI") has fixed April 23, 1999 as record date and closing of corporate books for the Annual Meeting of Stockholders scheduled on the fourth Friday of May, i.e. May 28, 1999, as per the By-laws of CICI. The agenda shall be as follows: cdt 1. Call to Order 2. Notice and Quorum 3. Approval of the Minutes of the Special Stockholders' Meeting held on January 8, 1999 4. President's Report 5. Approval and Ratification of all Acts and Resolutions of the Board of Directors and Management for the year 1998-1999 6. Election of Directors for 1999-2000 7. Appointment of External Auditor 8. Such Other Matters As May Property Come Before the Meeting 9. Adjournment Thank you. Very truly yours, (SGD.) ATTY. NEMESIO R. BRIONES Corporate Secretary
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