PSE Circular for Brokers No. 764-98
PSE Circular for Brokers No. 764-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 22, 1998
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April 22, 1998 PSE CIRCULAR FOR BROKERS NO. 764-98 April 21, 1998 COMPLIANCE MONITORING DIVISION (CMD) Philippine Stock Exchange, Inc. PSE Centre, Exchange Road Ortigas Center, Pasig City Fax Nos. 634-5920/5113 Attention: Maria Isabel T . Garcia Head, Listing Department RE : Record Date Annual Meeting Vulcan Industrial & Mining Corp. PSE No. M-12024 Gentlemen : In connection with the 1998 annual meeting of stockholders of Vulcan Industrial & Mining Corporation scheduled on May 27, 1998 pursuant to the By-Laws, please be advised that the Board of Directors of said Corporation at its meeting held this afternoon, has fixed on May 7, 1998 as the record date for the determination of stockholders entitled to notice and to vote at said annual meeting. LexLib The time and place of the said annual meeting will be announced later on as soon as the same are made available for the purpose. Very truly yours, (SGD.) MARIANO L. CELIS II Asst . Corporate Secretary Vulcan Industrial & Mining Corp .
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