PSE Circular for Brokers No. 760-99
PSE Circular for Brokers No. 760-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 15, 1999
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April 15, 1999 PSE CIRCULAR FOR BROKERS NO. 760-99 April 14, 1999 PHILIPPINE STOCK EXCHANGE, INC . PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Listing Department and Disclosure Group Gentlemen : Please be informed that pursuant to Article III Section 2 of the By-Laws of Filinvest Development Corporation (the "Corporation") the Annual Meeting of Stockholders is scheduled to be held on May 28, 1999. Consequently under Article II Section 5 of the By-Laws, the record date of the Corporation is on April 28, 1999. Very truly yours, (SGD.) ATTY. DANTE T. RAMOS Corporate Secretary
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