PSE Circular for Brokers No. 746-00
PSE Circular for Brokers No. 746-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 22, 2000
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March 22, 2000 PSE CIRCULAR FOR BROKERS NO. 746-00 March 21, 2000 Philippine Stock Exchange Exchange Road, Ortigas Centre Pasig City Attention : Ms . Grace de Guia Assistant Manager Disclosure Department Gentlemen : At the meeting held today, the Board of Directors approved the postponement of the Annual Stockholders Meeting for the fiscal year 2000 from the 4th Friday of March (as specified in the corporate By-Laws) to 19 May 2000 to be held at the Sta. Elena Golf & Country Club at 3:00 p.m. All shareholders of record as of the close of business hours on 25 April 2000 shall be entitled to notice of, and to vote at, the meeting. The Board likewise approved the amendment of the Articles of Incorporation to change the corporate name from Ionics Circuits, Inc. to IONICS INC., and the amendment of the corporate By-Laws to specify that the annual shareholders' meeting of the Corporation shall be on any day in May of every year (in lieu of every 4th Friday of March). Should you wish further clarification on any other matter, please do not hesitate to let us know. Very truly yours, (SGD.) ANA MELISSA L. ROSARIO Assistant Corporate Secretary
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