PSE Circular for Brokers No. 733-98
PSE Circular for Brokers No. 733-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 21, 1998
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April 21, 1998 PSE CIRCULAR FOR BROKERS NO. 733-98 April 20, 1998 Philippine Stock Exchange, Inc. PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention: Ma . Isabel T . Garcia Head, Listing Group Gentlemen : We advise that Solid Group, Inc. will be holding its Annual Stockholders' Meeting on May 29, 1998, 3:00 p.m. at the Nash Room, Mandarin Oriental Manila, Makati Avenue cor. Paseo de Roxas Avenue, Makati City. The record date is on April 22, 1998. cdll The tentative agenda is as follows: 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Stockholders' Meeting 4. Management Report and Audited Financial Statement for Year Ended December 31, 1997 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Adjournment Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary
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