SM Development Corporation
PSE Circular for Brokers No. 739-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 21, 1998
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April 21, 1998 PSE CIRCULAR FOR BROKERS NO. 739-98 April 20, 1998 Philippine Stock Exchange Tektite Tower, Ortigas Avenue Ortigas Center, Pasig City Attention: Disclosure Dept . Listings Group RE : SM Development Corporation Dear Sirs : This is to advise that the board of directors of SM Development Corporation (the "Corporation") approved at its regular board meeting held on April 20, 1998, a cash dividend of P0.05 per share in favor of stockholders of record as of May 20, 1998. LexLib This is to further advise that at the regular annual stockholders meeting of the Corporation held on April 20, 1998, the following stockholders were elected directors of the Corporation to serve for the period 1998 1999 and until their successors shall have been duly elected and qualified: HENRY SY, SR. ROGELIO R. CABUNAG OCTAVIO V. ESPIRITU ANDRES G. GATMAITAN RICARDO J. ROMULO HENRY T. SY, JR. HANS T. SY CASH DIVIDEND CASH - P0.005/share EX-CASH - May 14, 1998 RECORD DATE - May 20, 1998 Very truly yours, (SGD.) EMMANUEL C. PARAS Corporate Secretary SM Development Corporation
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